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Nom	Wildsidebranchingout CIC
Adresse	St. Margarets-At-Cliffe Dover
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14198423 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement 90030 - Création artistique 96040 - Entretien corporel
Statut de Société	dissolved
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Evans, Tracy Ann Status: Active Notified: 27/06/2022 Date of Birth: 09/1974 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Evans, Tracy Ann St. Margarets-At-Cliffe, Dover, England Status: Ceased Notified: 26/02/2024 Ceased: 28/09/2023 Date of Birth: 09/1974 Occupation: Company Director, Mod Role: Director Country of Residence: England Nationality: British

Hobson, Clair Teresa St. Margarets-At-Cliffe, Dover, England Status: Ceased Notified: 27/06/2022 Ceased: 02/10/2023 Date of Birth: 07/1959 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Wildsidebranchingout CIC

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Persons with Significant Control (1)

Officers (2)