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Name	Wolseley Community Catering Company LTD
Address	Unit 27 Wolseley Close Wolseley Trust Business Park, Fo Plymouth Devon PL2 3BY
VAT ID	no VAT ID available
Company No.	03539760 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 April 1998
Sector (SIC)	56102 - Restaurants and mobile food service activities
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 (3)

Source: Companies House

Miller, Jacqueline Wolseley Trust Business Park, Fo, Plymouth Devon Status: Active Notified: 28/08/2015 Date of Birth: 12/1955 Occupation: Kitchen Assistant Role: Director Country of Residence: England Nationality: British

Owen, David Edward Wolseley Trust Business Park, Fo, Plymouth Devon Status: Active Notified: 24/01/2001 Date of Birth: 06/1982 Occupation: Catering Supervisor Role: Director Country of Residence: England Nationality: British

Wooldridge, Sylvia Wolseley Trust Business Park, Fo, Plymouth Devon Status: Active Notified: 28/08/2015 Role: Secretary

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Wolseley Community Catering Company LTD

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Officers (3)