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Nom	The Bucks Association FOR The Care of Offenders
Adresse	C/O Heart Of Bucks New Road Weston Turville Aylesbury HP22 5QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12117355 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Donald, Caroline Weston Turville, Aylesbury, Buckinghamshire, England Status: Active Notified: 23/07/2019 Date of Birth: 01/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Farwell, Ruth Sarah Weston Turville, Aylesbury, Buckinghamshire, England Status: Active Notified: 23/07/2019 Date of Birth: 02/1954 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Muir, Andrew William Weston Turville, Aylesbury, England Status: Active Notified: 06/11/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Rossington, Rosamund Weston Turville, Aylesbury, Buckinghamshire, England Status: Active Notified: 23/07/2019 Date of Birth: 07/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Serjeant, Caroline Louise Aylesbury, England Status: Active Notified: 16/09/2020 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Soames, Camilla Rose Weston Turville, Aylesbury, Buckinghamshire, England Status: Active Notified: 23/07/2019 Date of Birth: 03/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Barclay, Joseph Gurney Weston Turville, Aylesbury, England Status: Ceased Notified: 23/07/2019 Ceased: 08/05/2024 Date of Birth: 01/1946 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Paine, Fiona Marjorie Weston Turville, Aylesbury, England Status: Ceased Notified: 23/07/2019 Ceased: 03/08/2023 Date of Birth: 02/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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The Bucks Association FOR The Care of Offenders

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Officers (8)