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Name	Walsall Investing IN ITS Next Generation (Wing) Community Interest Company
Address	Walsall
VAT ID	no VAT ID available
Company No.	13508085 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 July 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56102 - Restaurants and mobile food service activities 94910 - Activities of religious organisations
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

Butterfield, Benjamin Peter Walsall, England Status: Active Notified: 13/07/2021 Date of Birth: 09/1989 Occupation: Youth Worker Role: Director Country of Residence: England Nationality: British

Butterfield, Garry Ellesmere, United Kingdom Status: Active Notified: 13/07/2021 Date of Birth: 01/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hardiman, Olivia Charlotte Willenhall, England Status: Active Notified: 13/07/2021 Date of Birth: 01/2001 Occupation: Student Role: Director Country of Residence: England Nationality: British

Lane, Christopher Paul Walsall, England Status: Active Notified: 13/07/2021 Date of Birth: 05/1980 Occupation: Curate Role: Director Country of Residence: England Nationality: British

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Walsall Investing IN ITS Next Generation (Wing) Community Interest Company

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Officers (4)