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Nom	West Garth Area Residents Association Community Interest Company
Adresse	29 Ridgeway Exeter EX4 5AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13524328 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	dissolved
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

Atkinson, Desmond Paul, Deputy Chair Exeter, England Status: Active Notified: 07/09/2023 Occupation: Researcher Role: Director Country of Residence: England Nationality: British

Cane, Clifton Donald Exeter, England Status: Active Notified: 22/07/2021 Date of Birth: 05/1939 Occupation: Retired Accountant Role: Director Country of Residence: England Nationality: British

Partington, Catherine Margaret Exeter, England Status: Active Notified: 22/07/2021 Date of Birth: 07/1963 Occupation: Housing Manager Role: Director Country of Residence: England Nationality: British

White, Samuel Robert Exeter, England Status: Active Notified: 22/07/2021 Date of Birth: 11/1974 Occupation: Regional Sales Manager-Medical Role: Director Country of Residence: England Nationality: British

Ellis, Leone Rose Exeter, England Status: Ceased Notified: 22/07/2021 Ceased: 26/01/2022 Occupation: Child Therapist Role: Director Country of Residence: England Nationality: British

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West Garth Area Residents Association Community Interest Company

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Officers (5)