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Nom	The Abbeyfield Worthing Society
Adresse	8 Southey Road Worthing West Sussex BN11 3HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00696223 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	dissolved
Noms Précédents	Abbeyfield Worthing Society Limited(THE)
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 (8)

Source: Companies House

Cox, Naomi Lucy Worthing, England Status: Active Notified: 05/09/2022 Date of Birth: 07/1962 Occupation: Director Of Services Role: Director Country of Residence: England Nationality: British

Day, Reginald James Worthing, England Status: Active Notified: 22/07/2016 Date of Birth: 12/1946 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hills, Rebecca Mary Worthing West Sussex Status: Active Notified: 07/12/2020 Date of Birth: 01/1965 Occupation: Operational Director Role: Director Country of Residence: England Nationality: British

Holtom, Olga Worthing, West Sussex, England Status: Active Notified: 06/06/2023 Date of Birth: 06/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British,Russian

Wheeler, Geoffrey Worthing West Sussex Status: Active Notified: 29/10/2014 Date of Birth: 11/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wheeler, Geoffrey Worthing West Sussex Status: Active Notified: 01/11/2023 Role: Secretary

Clarke, Carol Worthing West Sussex Status: Ceased Notified: 08/12/2016 Ceased: 31/10/2023 Role: Secretary

Coldwell, David Frederick Ross Worthing West Sussex Status: Ceased Notified: 29/10/2019 Ceased: 06/11/2023 Date of Birth: 09/1942 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: Irish

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The Abbeyfield Worthing Society

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Officers (8)