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Name	Water Lily Project
Address	Christchurch
VAT ID	no VAT ID available
Company No.	07789396 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
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
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Officers (4)

Source: Companies House

Bennett, Colin Christchurch, Dorset, England Status: Active Notified: 27/09/2011 Date of Birth: 03/1956 Occupation: College Lecturer Role: Director Country of Residence: England Nationality: British

Crawford, Janette Rosalind Christchurch, Dorset, England Status: Active Notified: 31/10/2012 Date of Birth: 06/1953 Occupation: Teacher (head Of Children'S Centre Devel Role: Director Country of Residence: England Nationality: British

Daly, Susan Claire Christchurch, Dorset, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 11/1959 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Hill, Susan Elizabeth Bournemouth, Dorset, England Status: Active Notified: 07/01/2020 Date of Birth: 04/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Water Lily Project

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Officers (4)