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Nom	Whippet UP C.I.C.
Adresse	Brotton Saltburn By The Sea
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11208593 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 90020 - Activités de soutien au spectacle vivant 90030 - Création artistique
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 (5)

Source: Companies House

Burnham, Carol Ann Brotton, Saltburn By The Sea, Cleveland Status: Active Notified: 05/07/2023 Date of Birth: 05/1963 Occupation: Social Care Manager Role: Director Country of Residence: England Nationality: British

Cuthbert, Jane Sarah Brotton, Saltburn By The Sea, Cleveland, England Status: Active Notified: 15/02/2018 Date of Birth: 12/1960 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Hyde, Paul John Brotton, Saltburn By The Sea, Cleveland Status: Active Notified: 15/02/2018 Role: Secretary

Hyde, Paul John Brotton, Saltburn By The Sea, Cleveland Status: Active Notified: 15/02/2018 Date of Birth: 03/1959 Occupation: Development Consultant Role: Director Country of Residence: England Nationality: British

Ramsay, Carmel Brotton, Saltburn By The Sea, Cleveland Status: Active Notified: 20/06/2023 Date of Birth: 04/1966 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

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Whippet UP C.I.C.

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Officers (5)