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Nom	Roundabout (West Midlands) LTD
Adresse	7A Blackminster Business Park Evesham Worcestershire WR11 7RE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Roundabout (West Midlands) Limited
Société Numéro de Registre	05065046 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Barnes, Keith Francis Great Comberton, Pershore, England Status: Active Notified: 18/07/2019 Date of Birth: 07/1960 Occupation: Delivery Driver Role: Director Country of Residence: England Nationality: British

Bennett, Pearl Dawn Blackminster, Evesham, Worcestershire Status: Active Notified: 19/07/2023 Date of Birth: 09/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Darwood, Brian David Worcester, England Status: Active Notified: 27/08/2020 Date of Birth: 11/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Falkiner, Gabrielle Evesham, Worcestershire, England Status: Active Notified: 22/04/2016 Date of Birth: 05/1938 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hung, Pak Kai Bidford-On-Avon, Alcester, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yates, Simon Blackminster, Evesham, Worcestershire Status: Active Notified: 08/11/2022 Role: Secretary

Yates, Simon Paul Long Hyde Road, South Littleton, England Status: Active Notified: 27/08/2020 Date of Birth: 03/1970 Occupation: Director Of Estates & Facilities Role: Director Country of Residence: England Nationality: British

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Roundabout (West Midlands) LTD

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Officers (7)