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Nom	Abbeyfield Hoylake & West Kirby Society Limited
Adresse	Seafield House Darmonds Green West Kirby CH48 5DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00784499 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (6)

Source: Companies House

Burgess, Alan Darmonds Green, West Kirby Status: Active Notified: 30/08/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Farmer, Nicholas John Darmonds Green, West Kirby Status: Active Notified: 01/11/2018 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hitchcox, Lisa Darmonds Green, West Kirby, Merseyside Status: Active Notified: 21/08/2019 Date of Birth: 10/1971 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Leech, Susan Darmonds Green, West Kirby, Merseyside Status: Active Notified: 04/12/2018 Date of Birth: 11/1958 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Pike, Kate Jane Darmonds Green, West Kirby, Merseyside Status: Active Notified: 18/01/2023 Date of Birth: 05/1968 Occupation: Carer Role: Director Country of Residence: United Kingdom Nationality: British

Yarwood, Andrew Darmonds Green, West Kirby, Merseyside Status: Active Notified: 11/08/2020 Date of Birth: 04/1969 Occupation: Director Of Marketing Role: Director Country of Residence: England Nationality: British

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Abbeyfield Hoylake & West Kirby Society Limited

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Officers (6)