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Name	The Write Network CIC
Address	Woodford Green
VAT ID	no VAT ID available
Company No.	08682713 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	90030 - Artistic creation
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

David, Paula Status: Active Notified: 01/06/2016 Date of Birth: 08/1966 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bondy, Georgia Loiuse Woodford Green, England Status: Active Notified: 04/01/2021 Date of Birth: 08/1994 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

David, Paula London Status: Active Notified: 09/09/2013 Date of Birth: 08/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

David, Trevor London, England Status: Active Notified: 09/09/2013 Date of Birth: 03/1968 Occupation: Training Specialist Counsellin Role: Director Country of Residence: England Nationality: British

All Information about:

The Write Network CIC

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Persons with Significant Control (1)

Officers (3)