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Name	Whiteleaf & Cadsden Residents Association CIC
Address	Paxton Cottage Upper Icknield Way Whiteleaf HP27 0LL
VAT ID	no VAT ID available
Company No.	12540390 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	94990 - Activities of other membership organisations 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 (11)

Source: Companies House

Francis, Robert David Whiteleaf, Princes Risborough, Buckinghamshire, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 08/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Larose, Dominique Marc Princes Risborough, Buckinghamshire, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 06/1977 Occupation: Telecommunications Executive Role: Director Country of Residence: United Kingdom Nationality: British,French

Mckibbin, Fionnuala Winifred Princes Risborough, Buckinghamshire, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 04/1973 Occupation: Retired Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Symons, Cathrine Whiteleaf, Buckinghamshire, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 02/1949 Occupation: Retired Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Vere, Andrew John Whiteleaf, Buckinghamshire, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 03/1959 Occupation: Retired Information Technology Consultan Role: Director Country of Residence: United Kingdom Nationality: British

Vere, Andrew John Whiteleaf, Buckinghamshire, United Kingdom Status: Active Notified: 31/03/2020 Role: Secretary

Weiner, Mark Whiteleaf, Princes Risborough, Bucks, England Status: Active Notified: 05/10/2022 Date of Birth: 06/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

White, Catherine Theresa Whiteleaf, Princes Risborough, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Simon Richard Whiteleaf, United Kingdom Status: Ceased Notified: 31/03/2020 Ceased: 04/10/2023 Date of Birth: 01/1964 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Susan Elizabeth Whiteleaf, United Kingdom Status: Ceased Notified: 31/03/2020 Ceased: 04/10/2023 Date of Birth: 11/1959 Occupation: Local Government Communications Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sareen, Jonathan Charles Whiteleaf, Princes Risborough, England Status: Ceased Notified: 05/10/2022 Ceased: 04/10/2023 Date of Birth: 07/1969 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

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Whiteleaf & Cadsden Residents Association CIC

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Officers (11)