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Nom	Warwick University Enterprises Limited
Adresse	Finance Office University House University Of Warwick Coventry CV4 8UW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03777797 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	Warwick Retail Limited
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 (7)

Source: Companies House

Drinkwater, Rosemary Ann University Of Warwick, Coventry, West Midlands Status: Active Notified: 04/05/2006 Date of Birth: 08/1960 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Glover, Philippa Jane University Of Warwick, Coventry, West Midlands Status: Active Notified: 01/02/2020 Role: Secretary

Glover, Philippa Jane University Of Warwick, Coventry, West Midlands Status: Active Notified: 01/02/2022 Date of Birth: 03/1972 Occupation: Deputy Finance Director Role: Director Country of Residence: England Nationality: British

Hunt, Christopher William University Of Warwick, Coventry, West Midlands Status: Active Notified: 01/10/2022 Date of Birth: 05/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Zingraff, Muriel Valerie Fabienne University Of Warwick, Coventry, West Midlands Status: Active Notified: 01/10/2013 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Dunne, Patrick Eamonn University Of Warwick, Coventry Status: Ceased Notified: 23/11/2007 Ceased: 06/11/2012 Occupation: Group Comms Dir Role: Director Country of Residence: England Nationality: British,Irish

Smith, Mark Edmund, Professor University Of Warwick, Coventry Status: Ceased Notified: 09/11/2010 Ceased: 22/12/2011 Occupation: University Deputy Vice-Chancellor Role: Director Country of Residence: England Nationality: British

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Warwick University Enterprises Limited

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Officers (7)