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Nom	National Association of Writers IN Education
Adresse	Shandy Hall Coxwold York YO61 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04130442 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
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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Persons with Significant Control (2)

Source: Companies House

Kennedy, Seraphima Alexandra Milly Status: Ceased Notified: 08/01/2019 Ceased: 15/03/2023 Date of Birth: 10/1979 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Munden, Paul Warren Austen Munden Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2019 Date of Birth: 03/1958 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Caldwell, Anne Hebden Bridge, West Yorkshire, England Status: Active Notified: 09/11/2019 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davidson, Jonathan Frederick Coventry, United Kingdom Status: Active Notified: 01/10/2016 Date of Birth: 06/1964 Occupation: Co Chairperson Role: Director Country of Residence: England Nationality: British

Neale, Derek Norwich, Norfolk, England Status: Active Notified: 09/11/2019 Date of Birth: 09/1957 Occupation: Co Chairperson Role: Director Country of Residence: England Nationality: British

Richardson, Heather Belfast, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Sweetman, Lucy Jade Bath, Somerset, England Status: Active Notified: 09/11/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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National Association of Writers IN Education

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Persons with Significant Control (2)

Officers (5)