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Nom	Plymouth and District Disabled Fellowship Limited
Adresse	Airport Business Centre 10 Thornbury Road Estover Plymouth PL6 7PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03903949 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (2)

Source: Companies House

Chapman, Bruce Frederick Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2021 Date of Birth: 12/1954 Nature of Control

Significant influence or control

Davis, John Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2020 Date of Birth: 12/1942 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Chapman, Paul William Estover, Plymouth, Devon, England Status: Active Notified: 31/10/2022 Date of Birth: 01/1962 Occupation: Company Director/chartered Accountant Role: Director Country of Residence: England Nationality: British

Hart, Wendy Estover, Plymouth, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Foster Carer Role: Director Country of Residence: England Nationality: British

Hooper, Bernard Francis Arthur Estover, Plymouth, Devon, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 08/1945 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hooper, Wendy Jane Estover, Plymouth, Devon, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 03/1953 Occupation: Foster Carer Role: Director Country of Residence: United Kingdom Nationality: British

Leigh, Steven Frank Estover, Plymouth, Devon, England Status: Active Notified: 27/10/2022 Date of Birth: 06/1972 Occupation: Lock Keeper Role: Director Country of Residence: England Nationality: British

Ward, Martin Estover, Plymouth, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Retired Accountant Role: Director Country of Residence: England Nationality: British

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Plymouth and District Disabled Fellowship Limited

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Persons with Significant Control (2)

Officers (6)