Toutes les informations sur:

Nom	U.W.C. Great Britain Limited
Adresse	236 Helen Gladstone House Nelson Square London SE1 0QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05200658 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	85590 - Enseignements divers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (16)

Source: Companies House

Evans, Tegan Rhiannon London, England Status: Active Notified: 11/06/2021 Date of Birth: 09/1997 Occupation: Phd Student Role: Director Country of Residence: Wales Nationality: Welsh

Evans, Tegan Rhiannon London, England Status: Active Notified: 11/03/2021 Role: Secretary

Gorman, Patricia London, England Status: Active Notified: 28/09/2020 Date of Birth: 12/1966 Occupation: Engineer Role: Director Country of Residence: England Nationality: Irish

I'Anson, Pema Saskia London, England Status: Active Notified: 07/11/2022 Date of Birth: 08/1998 Occupation: Administrative Assistant Role: Director Country of Residence: England Nationality: English

Jones, Christopher London, England Status: Active Notified: 18/08/2020 Date of Birth: 08/1985 Occupation: Head Teacher Role: Director Country of Residence: England Nationality: Welsh

Lee, Wing Yee Bernice London, England Status: Active Notified: 01/06/2023 Occupation: Research \ Director Role: Director Country of Residence: England Nationality: British

Mahapatra, Hannah Elizabeth London, England Status: Active Notified: 23/11/2018 Date of Birth: 09/1971 Occupation: Museum Educator Role: Director Country of Residence: England Nationality: British

Mody Spencer, Perveez Walterstone Common, England Status: Active Notified: 06/06/2020 Date of Birth: 12/1972 Occupation: Lecturer Role: Director Country of Residence: England Nationality: Indian

Mody Spencer, Perveez, Dr London, England Status: Active Notified: 06/06/2020 Occupation: Lecturer Role: Director Country of Residence: England Nationality: Indian

Morris, Andrew Philip London, England Status: Active Notified: 02/08/2021 Date of Birth: 04/1962 Occupation: Retired Role: Director Country of Residence: Wales Nationality: English

Pickard, Christopher David Omnatayo Walterstone Common, England Status: Active Notified: 07/11/2022 Date of Birth: 01/1972 Occupation: Cyber Centre Coordinator (academic) Role: Director Country of Residence: England Nationality: British

Pickard, Christopher David Omnatayo, Dr London, England Status: Active Notified: 07/11/2022 Occupation: Cyber Centre Coordinator (academic) Role: Director Country of Residence: England Nationality: British

Rangosch, Farah Walterstone Common, England Status: Active Notified: 07/11/2022 Date of Birth: 04/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Williams, Gareth London, England Status: Active Notified: 12/06/2021 Date of Birth: 11/1990 Occupation: Business Consultant Role: Director Country of Residence: Wales Nationality: Welsh

Davies, Hugh Lloyd Hereford, United Kingdom Status: Ceased Notified: 05/11/2017 Ceased: 10/09/2023 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Franck-Gwinnell, Emma Sian Walterstone Common, England Status: Ceased Notified: 11/04/2022 Ceased: 11/09/2022 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Norwegian

Toutes les informations sur:

U.W.C. Great Britain Limited

Quick access

Officers (16)