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Nom	The Abbeyfield Lytham ST Annes Society Limited
Adresse	1 Park Avenue Lytham St. Annes Lancashire FY8 5QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00869721 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	55900 - Autres hébergements
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 (5)

Source: Companies House

Cooper, Brian Whitlock Lytham St. Annes, Lancashire Status: Active Notified: 07/11/2005 Date of Birth: 01/1946 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Godden, Bernadette Mary Lytham St. Annes, Lancashire Status: Active Notified: 16/08/2021 Date of Birth: 02/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hirst, Janet Lytham St. Annes, Lancashire Status: Active Notified: 23/07/2018 Date of Birth: 09/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wilkinson, Martin Rex Lytham St. Annes, Lancashire Status: Active Notified: 16/09/2015 Date of Birth: 06/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wilson, Wendy Diane Lytham St. Annes, Lancashire Status: Active Notified: 25/02/2019 Date of Birth: 06/1939 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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The Abbeyfield Lytham ST Annes Society Limited

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Officers (5)