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Name	Conniburrow Community Group LTD
Address	52 Germander Place Conniburrow Milton Keynes MK14 7DP
VAT ID	no VAT ID available
Company No.	03174087 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 March 1996
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2023
Sector (SIC)	93110 - Operation of sports facilities
Previous Names	Conniburrow Community Association
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

Blake, Shirley Conniburrow, Milton Keynes, England Status: Active Notified: 29/04/2013 Date of Birth: 06/1968 Occupation: Bursar Role: Director Country of Residence: England Nationality: British

Cook, Ian John Conniburrow, Milton Keynes, England Status: Active Notified: 15/11/2016 Date of Birth: 10/1958 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

Cowell, Hyacinth Joy Conniburrow, Milton Keynes, England Status: Active Notified: 19/07/2010 Date of Birth: 08/1960 Occupation: Home Maker Role: Director Country of Residence: England Nationality: British

Findlay, Theodore Conniburrow, Milton Keynes, England Status: Active Notified: 21/02/2011 Date of Birth: 06/1952 Occupation: Outdoor Education Instructor Role: Director Country of Residence: England Nationality: British

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Conniburrow Community Group LTD

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Officers (4)