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Nom	Workcare Coventry and Warwickshire Limited
Adresse	29 Wood Street Stratford Upon Avon CV37 6JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06546853 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	94910 - Activités des organisations religieuses
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 (8)

Source: Companies House

Field, Susan Elizabeth Coventry, United Kingdom Status: Active Notified: 14/07/2021 Date of Birth: 05/1959 Occupation: Archdeacon Role: Director Country of Residence: United Kingdom Nationality: British

Fowle, Clive Richard Stratford Upon Avon, Warwickshire, United Kingdom Status: Active Notified: 16/02/2017 Date of Birth: 09/1947 Occupation: Retired Minister Role: Director Country of Residence: England Nationality: British

Harper, Margaret Ruth Coventry, West Midlands, England Status: Active Notified: 21/07/2022 Date of Birth: 10/1960 Occupation: Counsellor Role: Director Country of Residence: United Kingdom Nationality: British

Le Tissier, Neil Owen Binley Business Park, Coventry, West Midlands, England Status: Active Notified: 25/07/2019 Date of Birth: 06/1959 Occupation: Regional Minister Role: Director Country of Residence: England Nationality: British

Marshall, David Binley Business Park, Coventry, West Midlands, England Status: Active Notified: 01/01/2009 Date of Birth: 10/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pears, Christopher Binley Business Park, Coventry, West Midlands, England Status: Active Notified: 02/07/2015 Date of Birth: 12/1953 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Field, Susan Elizabeth, Venerable Coventry, United Kingdom Status: Ceased Notified: 14/07/2021 Ceased: 01/02/2023 Occupation: Archdeacon Role: Director Country of Residence: United Kingdom Nationality: British

Jeffrey, Matthew Neil, Revd Binley Business Park, Coventry, England Status: Ceased Notified: 02/07/2015 Ceased: 25/07/2019 Occupation: Minister Of Religion Role: Director Country of Residence: United Kingdom Nationality: British

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Workcare Coventry and Warwickshire Limited

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Officers (8)