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Nom	Windlesham Gunners Limited
Adresse	Gunners Meadow Chertsey Road Windlesham GU20 6HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01173522 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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

Creasey, Emma Chertsey Road, Windlesham, Surrey Status: Active Notified: 01/05/2001 Date of Birth: 05/1971 Occupation: Marketing Role: Director Country of Residence: England Nationality: British

Creasey, Emma Louise Chertsey Road, Windlesham Status: Active Notified: 01/05/2001 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Creasey, Mark Howard Chertsey Road, Windlesham, Surrey Status: Active Notified: 01/01/1996 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heath, Marisa Natalie Gunners Chertsey Road, Windlesham, Surrey Status: Active Notified: 01/10/2007 Date of Birth: 10/1979 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Stutchbury, Patricia Anne Chertsey Road, Windlesham, Surrey Status: Active Notified: 06/09/2002 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Windlesham Gunners Limited

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Officers (5)