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Nom	Wirral Vikings CIC
Adresse	Thurstaston Wirral
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14967277 Show on Companies House
Statut de Société	actif
Fondé	28 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 28 mars 2025
Activité (Code NAF)	85520 - Enseignement culturel
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

Banks, Steven James Wallasey, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 01/1980 Occupation: Unemployed Role: Director Country of Residence: United Kingdom Nationality: British

Banks, Victoria Michelle Wallasey, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 11/1984 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Cutts, Richard John Thurstaston, Wirral, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 11/1967 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Donovan, John William Great Harwood, Blackburn, England Status: Active Notified: 20/08/2023 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Phelps, Eleanor Louise Wallasey, United Kingdom Status: Active Notified: 20/08/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Quick, Andrew James Wirral, United Kingdom Status: Active Notified: 20/08/2023 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British

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Wirral Vikings CIC

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Officers (6)