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Name	Disability Nottinghamshire
Address	53 Park Road Mansfield Woodhouse
VAT ID	no VAT ID available
Company No.	06972820 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	63990 - Other information service activities 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 (9)

Source: Companies House

Baird, Michele Mansfield Woodhouse, England Status: Active Notified: 12/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Buttery, Theresa Ann Mansfield Woodhouse, England Status: Active Notified: 12/03/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Carter, Lorna Anne Mansfield Woodhouse, Nottinghamshire, England Status: Active Notified: 25/07/2009 Date of Birth: 06/1946 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Garratt, Irene Botany Avenue, Mansfield, Nottinghamshire, England Status: Active Notified: 25/11/2013 Date of Birth: 12/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Holloway, Tim Mansfield Woodhouse, Nottinghamshire, England Status: Active Notified: 09/02/2017 Date of Birth: 03/1968 Occupation: Researcher Role: Director Country of Residence: England Nationality: British

Kenton-Batt, Pauline Angela Sutton-In-Ashfield, Nottinghamshire Status: Active Notified: 25/07/2009 Date of Birth: 11/1961 Occupation: Retired - Disability Role: Director Country of Residence: England Nationality: British

Mitchell, Christine Ann Mansfield Woodhouse, Nottinghamshire, England Status: Active Notified: 25/07/2009 Date of Birth: 05/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Stafford, Paul Mansfield Woodhouse, England Status: Active Notified: 12/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Townhill, Chris Mansfield Woodhouse, England Status: Active Notified: 12/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Disability Nottinghamshire

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Officers (9)