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Nom	WDO Community Interest Company
Adresse	Dingwall Road Croydon
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12209986 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
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 (14)

Source: Companies House

Bizokas, Arunas Dingwall Road, Croydon, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: Canada Nationality: Lithuanian

Dokman, Amanda Louise Dingwall Road, Croydon, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Howson, Timothy Dingwall Road, Croydon, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Killick, Paul John Dingwall Road, Croydon, United Kingdom Status: Active Notified: 30/11/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kusunoki, Junichiro Dingwall Road, Croydon, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Lee, Seyoung Dingwall Road, Croydon, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: South Korea Nationality: South Korean

Oswick, Graham Dingwall Road, Croydon, United Kingdom Status: Active Notified: 30/11/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Romano, Cuono Dingwall Road, Croydon, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Smirnoff, Karina Dingwall Road, Croydon, United Kingdom Status: Active Notified: 30/11/2022 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Stylianos, Lorna Marie Dingwall Road, Croydon, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Terence, Lay Tak Suen Dingwall Road, Croydon, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Portuguese

Vescovo, Maurizio Dingwall Road, Croydon, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: Spain Nationality: Italian

Vincelj, Carmen Melanie Dingwall Road, Croydon, United Kingdom Status: Active Notified: 30/11/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

Chao, Yang Shanghai, China Status: Ceased Notified: 16/09/2019 Ceased: 30/11/2022 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

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WDO Community Interest Company

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Officers (14)