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Nom	Willow Project Management LTD
Adresse	Unit 1 Verulam House Cropmead Crewkerne Somerset TA18 7HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Willow Project Management Limited
Company Register Address	30 Orchard Way Beaminster DT8 3LT
Société Numéro de Registre	03805958 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Officers (4)

Source: Companies House

Copeland, Dennis Shepton Beauchamp, Ilminster, Somerset Status: Active Notified: 03/10/2000 Date of Birth: 12/1954 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Copeland, Heather Shepton Beauchamp, Somerset, United Kingdom Status: Active Notified: 25/07/2016 Date of Birth: 06/1962 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Irish, Kirsten Marie Mosterton, Beaminster, Dorset, England Status: Active Notified: 25/07/2016 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Irish, Timothy John Mosterton, Beaminster, Dorset Status: Active Notified: 30/09/1999 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Willow Project Management LTD

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Officers (4)