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Name	North West Skeptical Events Limited
Address	1 Berwyn Road Wallasey CH44 1BH
VAT ID	no VAT ID available
Company No.	07302150 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	82302 - Organisation of conventions and trade shows
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 (7)

Source: Companies House

Hall, Michael Alan Wallasey, Merseyside, England Status: Active Notified: 01/07/2010 Date of Birth: 05/1979 Occupation: Web Developer Role: Director Country of Residence: United Kingdom Nationality: British

Howarth, Alice Emma Louise Liverpool, England Status: Active Notified: 30/06/2021 Date of Birth: 04/1990 Occupation: Research Scientist Role: Director Country of Residence: England Nationality: British

Marshall, Michael Liverpool, England Status: Active Notified: 01/07/2010 Date of Birth: 08/1983 Occupation: Marketing Account Manager Role: Director Country of Residence: England Nationality: British

Owen, Richard Worsley Street, Manchester, England Status: Active Notified: 01/07/2010 Date of Birth: 04/1972 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Throp, Nicola Lesley Liverpool, England Status: Active Notified: 01/01/2016 Date of Birth: 07/1981 Occupation: Senior Energy Analyst Role: Director Country of Residence: England Nationality: British

Wilson, Andrew Southport, Merseyside, England Status: Active Notified: 01/07/2010 Role: Secretary

Wilson, Andrew John Southport, Merseyside, England Status: Active Notified: 01/07/2010 Date of Birth: 02/1966 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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North West Skeptical Events Limited

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Officers (7)