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Nom	Bovey Tracey Information Centre CIC
Adresse	Riverside Community Centre, Station Road Bovey Tracey Newton Abbot TQ13 9AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14072378 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Blair, Janet Helen Bovey Tracey, Newton Abbot, Devon, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 10/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Dell, Christopher Rowland Bovey Tracey, Newton Abbot, Devon, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 02/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Steer, Erica Susan Bovey Tracey, Newton Abbot, Devon, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 05/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Styles, Vivienne Marie Bovey Tracey, Newton Abbot, Devon, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 05/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wells, Mark Richard Bovey Tracey, Newton Abbot, Devon, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 05/1977 Occupation: Town Clerk & Responsible Financial Offic Role: Director Country of Residence: England Nationality: British

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Bovey Tracey Information Centre CIC

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Officers (5)