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Nom	Royal Leicestershire, Rutland and Wycliffe Society FOR The Blind (THE)
Adresse	Provincial House 37 New Walk Leicester LE1 6TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00163099 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (16)

Source: Companies House

Burton, Tesni Leicester, England Status: Active Notified: 08/04/2024 Occupation: Insight Manager Role: Director Country of Residence: England Nationality: British

Giga, Arjan Malde Leicester, England Status: Active Notified: 12/02/2024 Occupation: Commercial Accountant Role: Director Country of Residence: England Nationality: British

Gilfillan-Spikings, Natalie Lily Leicester, England Status: Active Notified: 16/08/2022 Role: Secretary

Jameson, Jonathan Leicester, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1984 Occupation: Telecommunications Manager Role: Director Country of Residence: England Nationality: British

Kazi, Aadil Leicester, England Status: Active Notified: 01/02/2023 Date of Birth: 01/1986 Occupation: Research Manager Role: Director Country of Residence: England Nationality: British

Langford, Jennifer Ann Leicester, England Status: Active Notified: 08/08/2023 Occupation: Regional Development Lead Role: Director Country of Residence: England Nationality: British

Scott, Rebecca Jane Leicester, England Status: Active Notified: 10/10/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Smalley, Phillip Andrew Leicester, England Status: Active Notified: 11/04/2023 Date of Birth: 09/1964 Occupation: Information Technology Consultant Role: Director Country of Residence: England Nationality: British

Voller, Jean Leicester, England Status: Active Notified: 12/12/2019 Date of Birth: 04/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wilkinson, Meredith Ria, Dr Leicester, England Status: Active Notified: 10/10/2023 Occupation: Senior Lecturer Role: Director Country of Residence: England Nationality: British

Ahmad, Haseeb Leicester, England Status: Ceased Notified: 01/02/2023 Ceased: 13/03/2024 Date of Birth: 11/1969 Occupation: Head Of Equality, Diversity And Inclusio, Head Of Equality, Diversity And Inclusion Lpt Nhs Role: Director Country of Residence: England Nationality: British

Ashby, Nicola Jane, Dr Leicester, England Status: Ceased Notified: 08/08/2023 Ceased: 12/02/2024 Occupation: Deputy Director Of Nursing Role: Director Country of Residence: England Nationality: British

Hoath, Susan Julia Marjorie Leicester, England Status: Ceased Notified: 01/06/2021 Ceased: 20/09/2023 Role: Secretary

Hogan, Robert Edward Leicester, England Status: Ceased Notified: 12/12/2019 Ceased: 19/03/2024 Date of Birth: 12/1955 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

Kennedy, Madeleine Elizabeth Leicester, England Status: Ceased Notified: 12/12/2019 Ceased: 23/02/2024 Date of Birth: 09/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Tomas, Gustavo Santos Leicester, England Status: Ceased Notified: 08/08/2023 Ceased: 14/03/2024 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: Portuguese,British

Companies Controlled by This Company (1)

GB Leicester Blind Publications Limited Status: Active Notified: 06/04/2016 Companies House Number: 00910440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Royal Leicestershire, Rutland and Wycliffe Society FOR The Blind (THE)

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Officers (16)

Companies Controlled by This Company (1)