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Name	Community Woodland Enterprise Community Interest Company
Address	Kilmartin
VAT ID	no VAT ID available
Company No.	SC389793 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	02100 Silviculture and other forestry activities 85590 - Other education n.e.c. 90020 - Support activities to performing arts
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

Corcoran, Francis Patrick Kilmartin, Argyll Status: Active Notified: 01/10/2017 Date of Birth: 11/1936 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Gray Stephens, Gordon Thomas Kilmartin, Argyll Status: Active Notified: 01/12/2010 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

House, Sydney George Kilmartin, Argyll Status: Active Notified: 01/09/2019 Date of Birth: 02/1956 Occupation: Forester Role: Director Country of Residence: Scotland Nationality: British

Marsh, Christopher Edwin Kilmartin, Argyll Status: Active Notified: 01/07/2016 Date of Birth: 02/1966 Occupation: Forester Role: Director Country of Residence: Scotland Nationality: British

Rockall, Andrew Charles Grantown On Spey, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rockall, Andy Grantown On Spey, United Kingdom Status: Active Notified: 01/05/2024 Role: Secretary

Hollingdale, Jonathan Kintessack, Forres, United Kingdom Status: Ceased Notified: 25/09/2012 Ceased: 01/05/2024 Role: Secretary

Hollingdale, Jonathan Paul Kilmartin Status: Ceased Notified: 01/12/2010 Ceased: 01/05/2024 Date of Birth: 10/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Community Woodland Enterprise Community Interest Company

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Officers (8)

Companies Controlled by This Company (9)