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Nom	ST Mary Bourne Village Shop Association Community Interest Company
Adresse	St Mary Bourne Village Shop Bourne Meadow St Mary Bourne Andover SP11 6BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08780411 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Barry-Walsh, Jane Denise St Mary Bourne, Andover, Hampshire Status: Active Notified: 27/02/2019 Date of Birth: 08/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Boxer, Joanna St Mary Bourne, Andover, Hampshire Status: Active Notified: 09/06/2017 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crofts, Karen Edna St Mary Bourne, Andover, Hampshire Status: Active Notified: 18/01/2022 Role: Secretary

Crofts, Michael Jonathan St Mary Bourne, Andover, Hampshire Status: Active Notified: 26/02/2020 Date of Birth: 03/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Seys, Olivia Hannah St Mary Bourne, Andover, Hampshire Status: Active Notified: 26/02/2020 Date of Birth: 08/1985 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

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ST Mary Bourne Village Shop Association Community Interest Company

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Officers (5)