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Name	Friends of Holly Hayes Wood
Address	Whitwick Coalville
VAT ID	no VAT ID available
Company No.	06475811 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	02400 Support services to forestry
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 (8)

Source: Companies House

Barker, Anthony Whitwick, Coalville, England Status: Active Notified: 22/05/2020 Date of Birth: 02/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Bramwell, Richard Whitwick, Coalville, England Status: Active Notified: 06/09/2022 Date of Birth: 07/1968 Occupation: Airside Operations Manager Role: Director Country of Residence: England Nationality: British

Cridland, Doreen Joan Whitwick, Coalville, Leicestershire, United Kingdom Status: Active Notified: 02/02/2016 Role: Secretary

Cridland, Geoffrey Stuart Whitwick, Coalville, Leicestershire, United Kingdom Status: Active Notified: 14/07/2010 Date of Birth: 11/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Julie Whitwick, Coalville, Leicestershire, United Kingdom Status: Active Notified: 10/02/2014 Date of Birth: 12/1959 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

White, Gemma Louise Whitwick, Coalville, England Status: Active Notified: 18/11/2020 Date of Birth: 03/1983 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Woodward, Raymond Whitwick, Leicester, Leicestershire Status: Active Notified: 17/01/2008 Date of Birth: 02/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Worth, Reginald Whitwick, Coalville, United Kingdom Status: Active Notified: 02/02/2016 Date of Birth: 05/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Friends of Holly Hayes Wood

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Officers (8)