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Nom	FOR Droitwich SPA
Adresse	17 St. Josephs Close Droitwich WR9 0RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05012295 Show on Companies House
Accounts	micro-entity last accounts made up to 1 septembre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives 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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Dudley, John Philip Status: Active Notified: 01/07/2016 Date of Birth: 09/1953 Nature of Control

Significant influence or control

Armstrong, John Barrington Status: Ceased Notified: 01/07/2016 Ceased: 30/06/2023 Date of Birth: 09/1944 Nature of Control

Significant influence or control

Westray, Keith Robert Status: Ceased Notified: 01/07/2016 Ceased: 19/02/2018 Date of Birth: 12/1950 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Dudley, John Philip Droitwich, England Status: Active Notified: 01/03/2007 Date of Birth: 09/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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FOR Droitwich SPA

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Persons with Significant Control (3)

Officers (1)