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Nom	Wisbech Social Club and Institute
Adresse	20 St. Martins Road Wisbech PE13 3EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07817138 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Davies, Anthony Wisbech, Cambridgeshire Status: Active Notified: 22/08/2019 Role: Secretary

Davies, Anthony Desmond Wisbech, Cambridgeshire, England Status: Active Notified: 20/10/2011 Date of Birth: 11/1949 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Groom, Trevor John Wisbech, Cambridgeshire, England Status: Active Notified: 20/10/2012 Date of Birth: 04/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Larkin, Ian Michael Gorefield, Wisbech, England Status: Active Notified: 22/08/2019 Date of Birth: 02/1965 Occupation: Musical Performer Role: Director Country of Residence: England Nationality: British

Oliver, David Colin Wisbech, Cambridgeshire, England Status: Active Notified: 20/10/2011 Date of Birth: 09/1961 Occupation: Professional Photographer Role: Director Country of Residence: England Nationality: British

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Wisbech Social Club and Institute

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Officers (5)