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Nom	Wiltshire Wood Recycling Community Interest Company
Adresse	East Combe Farm Upper Castle Combe Chippenham Wilts
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Milking Parlour, East Combe Farm Chippenham SN14 7EY
Société Numéro de Registre	05615732 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Barnett, Andrew George Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control

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Officers (2)

Source: Companies House

Barnett, Andrew George Chippenham, Wiltshire, England Status: Active Notified: 01/10/2013 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English

Lambden, Nigel David Chippenham, Wiltshire, England Status: Active Notified: 01/03/2011 Date of Birth: 04/1957 Occupation: Learning And Development Adviser Role: Director Country of Residence: England Nationality: British

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Wiltshire Wood Recycling Community Interest Company

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Persons with Significant Control (1)

Officers (2)