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Nom	Wisbech Area Regeneration and Development Trust
Adresse	20 St. Martins Road Wisbech PE13 3EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05536487 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (4)

Source: Companies House

Barnwell, Richard Symond Gyles Court Woodcote Park Barton Road, Wisbech, Cambridgeshire Status: Active Notified: 15/08/2005 Date of Birth: 10/1958 Occupation: Auctioneer Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, David Colin Wisbech, Cambridgeshire Status: Active Notified: 30/08/2007 Date of Birth: 09/1961 Occupation: Photographer Role: Director Country of Residence: England Nationality: British

Stocks, John Boase Emneth, Wisbech, Cambridgeshire Status: Active Notified: 30/08/2007 Date of Birth: 08/1937 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wicks, Raymond Trevor Wisbech, Cambridgeshire Status: Active Notified: 30/08/2007 Date of Birth: 01/1946 Occupation: Shop Owner Role: Director Country of Residence: England Nationality: British

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Wisbech Area Regeneration and Development Trust

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Officers (4)