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Nom	Abbeyfield Bognor Regis Society Limited(THE)
Adresse	The Abbeyfield Society, 2 Bricket Road Bricket Road St. Albans AL1 3JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00694360 Show on Companies House
Statut de Société	Dissolved
Fondé	2 juin 1961
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2017
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (3)

Source: Companies House

Mccullough, David John St. Albans, England Status: Active Notified: 29/06/2017 Date of Birth: 07/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Sweet, Jonathan William Edward St. Albans, England Status: Active Notified: 29/06/2017 Date of Birth: 08/1982 Occupation: Director Of Legal And Compliance And Co Role: Director Country of Residence: England Nationality: British

Sweet, Jonathan William Edward St. Albans, England Status: Active Notified: 29/06/2017 Role: Secretary

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Abbeyfield Bognor Regis Society Limited(THE)

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Officers (3)