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Name	Westcliff Free Church
Address	Westcliff-On-Sea
VAT ID	no VAT ID available
Company No.	08089376 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	94910 - Activities of religious organisations
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Buckland, Jacqueline Celia Status: Active Notified: 30/05/2016 Date of Birth: 10/1946 Nature of Control

Significant influence or control

Buckland, Neil Vernon Status: Active Notified: 30/05/2016 Date of Birth: 04/1947 Nature of Control

Significant influence or control

Douglas, Ian Robert Status: Active Notified: 30/05/2016 Date of Birth: 01/1964 Nature of Control

Significant influence or control

Simmons, Jane Aitkenhead Status: Active Notified: 30/05/2016 Date of Birth: 05/1951 Nature of Control

Significant influence or control

Simmons, John Arthur Status: Active Notified: 30/05/2016 Date of Birth: 02/1952 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Aitkenhead Adair Simmons, Jane Westcliff-On-Sea, Essex Status: Active Notified: 30/05/2012 Date of Birth: 05/1951 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Buckland, Jacqueline Celia Westcliff-On-Sea, Essex Status: Active Notified: 30/05/2012 Date of Birth: 10/1946 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Buckland, Neil Vernon Westcliff-On-Sea, Essex Status: Active Notified: 30/05/2012 Date of Birth: 04/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Buckland, Neil Vernon Westcliff-On-Sea, Essex, England Status: Active Notified: 30/05/2012 Role: Secretary

Douglas, Ian Robert Westcliff-On-Sea, Essex Status: Active Notified: 30/05/2012 Date of Birth: 01/1964 Occupation: Bank Relationship Manager Role: Director Country of Residence: England Nationality: British

Simmons, John Arthur Westcliff-On-Sea, Essex Status: Active Notified: 30/05/2012 Date of Birth: 02/1952 Occupation: Retired Civil Servant Role: Director Country of Residence: England Nationality: British