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Name	Worcester Wolves CIC
Address	Worcester
VAT ID	no VAT ID available
Company No.	07513193 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	93120 - Activities of sports clubs
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 (4)

Source: Companies House

Broughton, Peter James Worcester, Worcestershire Status: Active Notified: 01/02/2011 Date of Birth: 06/1962 Occupation: Area Faults Manager Role: Director Country of Residence: United Kingdom Nationality: English

Cox, Robert John Worcester, Worcestershire Status: Active Notified: 01/02/2011 Date of Birth: 06/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wood, Richard John Worcester, Worcestershire Status: Active Notified: 01/02/2011 Role: Secretary

Wood, Richard John Worcester, Worcestershire Status: Active Notified: 01/02/2011 Date of Birth: 08/1954 Occupation: Auctioneer Role: Director Country of Residence: England Nationality: British

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Worcester Wolves CIC

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Officers (4)