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Nom	Ashurst Wood Bonfire Society CIC
Adresse	Gotwick Farm Holtye Road East Grinstead RH19 3PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14457376 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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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Officers (3)

Source: Companies House

Belsey, John Edward Parkgate Road, Newdigate, Dorking, Surrey Status: Active Notified: 02/11/2022 Date of Birth: 04/1974 Occupation: Director And Chartered Account Role: Director Country of Residence: England Nationality: British

Hume, Sarah East Grinstead, West Sussex, England Status: Active Notified: 02/11/2022 Date of Birth: 10/1989 Occupation: None Role: Director Country of Residence: England Nationality: British

Playford, Matthew Neil East Grinstead, West Sussex, England Status: Active Notified: 02/11/2022 Date of Birth: 02/1977 Occupation: None Role: Director Country of Residence: England Nationality: British

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Ashurst Wood Bonfire Society CIC

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Officers (3)