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Name	Wirral Festival of Firsts Community Interest Company
Address	Hoylake Wirral
VAT ID	no VAT ID available
Company No.	11103302 Show on Companies House
Accounts	micro-entity last accounts made up to 30 December 2021
Sector (SIC)	90010 - Performing arts 90020 - Support activities to performing arts 90030 - Artistic creation
Company Register Status	dissolved
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

Gardiner, Linda Patricia Gore Hoylake, Wirral, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 05/1953 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Susan Elizabeth West Kirby, Wirral, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 06/1956 Occupation: Quality And Performance Housin Role: Director Country of Residence: United Kingdom Nationality: British

Singleton, Barbara Janet Meols, Wirral, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 09/1947 Occupation: Artist Role: Director Country of Residence: United Kingdom Nationality: British

Ugonna, Judy Hoylake, Wirral, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 06/1946 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Wirral Festival of Firsts Community Interest Company

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Officers (4)