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Nom	Whitehead Independent Social Work LTD
Adresse	156 Russell Drive Wollaton Nottingham NG8 2BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09317765 Show on Companies House
Statut de Société	Dissolved
Fondé	19 novembre 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2019
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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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Persons with Significant Control (2)

Source: Companies House

Huggins, Jennifer Status: Active Notified: 19/11/2016 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Whitehead, Susan Status: Active Notified: 19/11/2016 Date of Birth: 07/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Huggins, Jennifer Wollaton, Nottingham, United Kingdom Status: Active Notified: 19/11/2014 Date of Birth: 03/1971 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Whitehead, Susan Wollaton, Nottingham, United Kingdom Status: Active Notified: 19/11/2014 Date of Birth: 07/1952 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

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Whitehead Independent Social Work LTD

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Persons with Significant Control (2)

Officers (2)