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Nom	Wasp Community BUS
Adresse	The Village Ewhurst Cranleigh Surrey
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Old Farm The Village Cranleigh GU6 7PB
Société Numéro de Registre	04564110 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Alan Halder Status: Active Notified: 06/09/2021 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Andrews, Robin Anthony Holmbury St Mary, Dorking, Surrey Status: Active Notified: 11/12/2002 Date of Birth: 06/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Dews, Christopher Ewhurst, Cranleigh, England Status: Active Notified: 27/02/2020 Date of Birth: 04/1962 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Gates, Robin Baron Ewhurst, Cranleigh, England Status: Active Notified: 21/02/2012 Date of Birth: 08/1935 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Halder, Alan Kenneth Ewhurst, Cranleigh, England Status: Active Notified: 11/10/2011 Date of Birth: 02/1944 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Halder, Alan Kenneth Ewhurst, Cranleigh, Surrey, England Status: Active Notified: 27/02/2020 Role: Secretary

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Wasp Community BUS

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Persons with Significant Control (1)

Officers (5)