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Name	Seven Wonders of The Weald LTD
Address	4 The Village Station Road Stonegate Wadhurst TN5 7EN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Seven Wonders of The Weald Limited
Company Register Address	55 Bayham Road Tunbridge Wells TN2 5HU
Company No.	07431121 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	73120 - Media representation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Hill, Elspeth Status: Active Notified: 01/11/2016 Date of Birth: 04/1948 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Edmunds, Caroline Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 05/1967 Occupation: Public Relations Role: Director Country of Residence: England Nationality: British

Hill, Elspeth Stonegate, East Sussex, United Kingdom Status: Active Notified: 21/01/2022 Role: Secretary

All Information about:

Seven Wonders of The Weald LTD

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Persons with Significant Control (1)

Officers (2)