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Nom	Doncaster Business FOR The Community
Adresse	White Rose Way Doncaster
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10630483 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2023
Activité (Code NAF)	88990 - Autre action sociale sans hébergement 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 (6)

Source: Companies House

Shaw, Timothy John White Rose Way, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 06/1956 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Timothy John White Rose Way, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 21/02/2017 Role: Secretary

Temperton, Anthony Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 25/07/2018 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tomlinson, Nigel Howard White Rose Way, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilmott, Martin Andrew White Rose Way, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 07/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dowie, Craig James Doncaster, England Status: Ceased Notified: 09/08/2017 Ceased: 15/01/2021 Occupation: Hotel Proprietor Role: Director Country of Residence: England Nationality: British

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Doncaster Business FOR The Community

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Officers (6)