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Nom	Wirksworth Regeneration and Development C.I.C.
Adresse	Wirksworth Derbyshire
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04657401 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Wirksworth Regeneration and Development Board
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 (8)

Source: Companies House

Clamp, Alison Wirksworth, Matlock, England Status: Active Notified: 22/01/2009 Date of Birth: 06/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Joyce, Barry Richard Matlock, Derbyshire, United Kingdom Status: Active Notified: 31/07/2018 Date of Birth: 06/1947 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lansdowne, William John Wirksworth, Derbyshire Status: Active Notified: 25/10/2007 Date of Birth: 04/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mann, Shirley Wirksworth, Derbyshire Status: Active Notified: 20/03/2008 Date of Birth: 04/1952 Occupation: Media Consultant Role: Director Country of Residence: England Nationality: British

Rostron, Frances Mary Wirksworth, Derbyshire Status: Active Notified: 24/06/2014 Date of Birth: 01/1953 Occupation: Direct Payment Advisor Role: Director Country of Residence: England Nationality: British

Stacey, Val Wirksworth, Matlock, Derbyshire, United Kingdom Status: Active Notified: 31/07/2018 Date of Birth: 11/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Stokes, Robin John Mark Wirksworth, Matlock, Derbyshire, United Kingdom Status: Active Notified: 31/07/2018 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferguson-Lee, Neil Matlock, United Kingdom Status: Ceased Notified: 31/07/2018 Ceased: 30/04/2024 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wirksworth Regeneration and Development C.I.C.

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Officers (8)