All Information about:

Name	Improving The Donington Environment FOR ALL
Address	Donington Spalding
VAT ID	no VAT ID available
Company No.	04802717 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	96090 - Other personal 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

Delf, Clare Margaret Donington, Spalding, Lincolnshire Status: Active Notified: 04/02/2013 Date of Birth: 04/1963 Occupation: Semi Retired Role: Director Country of Residence: England Nationality: British

Hawkins, David John Donington, Spalding, Lincolnshire Status: Active Notified: 18/06/2017 Date of Birth: 02/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

King, Jane Lesley Donington, Spalding, Lincolnshire Status: Active Notified: 01/08/2011 Date of Birth: 09/1960 Occupation: Cattery Owner Role: Director Country of Residence: United Kingdom Nationality: British

Lorimer, Peter James Donington, Spalding, Lincolnshire Status: Active Notified: 09/05/2007 Date of Birth: 11/1978 Occupation: Archaeologist Role: Director Country of Residence: United Kingdom Nationality: British

Lunn, Gillian Lacy Vicarage Grounds Donington, Spalding, Lincolnshire Status: Active Notified: 18/06/2003 Date of Birth: 08/1947 Occupation: Hairdresser Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Bryan Walter Donington, Spalding, Lincolnshire Status: Active Notified: 18/06/2003 Date of Birth: 06/1925 Occupation: Retired Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Tubb, Faye Donington, Spalding, Lincolnshire Status: Active Notified: 04/02/2013 Date of Birth: 03/1975 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Wright, Margaret Ann Donington, Spalding, Lincolnshire Status: Active Notified: 01/06/2005 Date of Birth: 10/1950 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Stephen Charles Kirton Holme, Boston, Lincolnshire Status: Active Notified: 18/06/2003 Date of Birth: 04/1952 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Improving The Donington Environment FOR ALL

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Officers (9)