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Name	Made Well Community Interest Company
Address	Hatherleigh Okehampton
VAT ID	no VAT ID available
Company No.	06386837 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	88100 - Social work activities without accommodation for the elderly and disabled
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Barkwell, Carol Okehampton, England Status: Active Notified: 12/09/2018 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Downie, Michelle Shayne Winkleigh, Devon, England Status: Active Notified: 16/03/2011 Date of Birth: 12/1958 Occupation: Practice Manager Role: Director Country of Residence: England Nationality: British

Searle, Susan Ann Hatherleigh, Devon, England Status: Active Notified: 20/10/2016 Date of Birth: 07/1955 Occupation: Assistant Manager Role: Director Country of Residence: England Nationality: British

White, Richard Thomas Okehampton, Devon, England Status: Active Notified: 01/07/2018 Date of Birth: 10/1964 Occupation: Regional Manager Role: Director Country of Residence: England Nationality: British

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Made Well Community Interest Company

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Officers (4)