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Nom	Heart of The South-West LEP C.I.C.
Adresse	Clyst Honiton Exeter
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08880546 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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 (20)

Source: Companies House

Bialyk, Philip Michael John Clyst Honiton, Exeter, Devon, England Status: Active Notified: 10/07/2019 Date of Birth: 06/1956 Occupation: Leader Of Exeter City Council Role: Director Country of Residence: England Nationality: British

Bialyk, Philip Michael John, Councillor Clyst Honiton, Exeter, England Status: Active Notified: 10/07/2019 Occupation: Leader Of Exeter City Council Role: Director Country of Residence: England Nationality: British

Bird, David George Topsham Road, Exeter, Devon Status: Active Notified: 01/06/2017 Date of Birth: 02/1966 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Bolton, Mark Robert Clyst Honiton, Exeter, England Status: Active Notified: 04/01/2023 Date of Birth: 05/1971 Occupation: Principal & Ceo Role: Director Country of Residence: England Nationality: British

Brocklehurst, Stuart Clyst Honiton, Exeter, Devon, England Status: Active Notified: 01/06/2017 Date of Birth: 03/1973 Occupation: Deputy Vice Chancellor Role: Director Country of Residence: United Kingdom Nationality: British

Coles, Paul Clyst Honiton, Exeter, England Status: Active Notified: 05/01/2021 Date of Birth: 08/1966 Occupation: Non- Executive Director Role: Director Country of Residence: England Nationality: British

Crawford, Paul Anthony Clyst Honiton, Exeter, England Status: Active Notified: 05/01/2021 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Dumeresque, Jane Grace Clyst Honiton, Exeter, England Status: Active Notified: 05/01/2021 Date of Birth: 05/1958 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Evans, Tudor Clyst Honiton, Exeter, Devon, England Status: Active Notified: 25/06/2023 Date of Birth: 05/1959 Occupation: Leader Of Plymouth City Council Role: Director Country of Residence: England Nationality: British

Flower, Vincent Clyst Honiton, Exeter, England Status: Active Notified: 05/01/2021 Date of Birth: 02/1960 Occupation: Non- Executive Director Role: Director Country of Residence: England Nationality: British

Gilbert, Rufus Danvers John Clyst Honiton, Exeter, England Status: Active Notified: 25/05/2018 Date of Birth: 03/1952 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Petts, Judith Irene Clyst Honiton, Exeter, Devon, England Status: Active Notified: 18/02/2016 Date of Birth: 01/1954 Occupation: University Vice-Chancellor Role: Director Country of Residence: England Nationality: British

Petts, Judith Irene, Professor Clyst Honiton, Exeter, England Status: Active Notified: 18/02/2016 Occupation: University Vice-Chancellor Role: Director Country of Residence: England Nationality: British

Stevens, Richard Charles Barrington Clyst Honiton, Exeter, England Status: Active Notified: 01/06/2017 Date of Birth: 02/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, David Michael Clyst Honiton, Exeter, England Status: Active Notified: 02/06/2023 Date of Birth: 11/1963 Occupation: Leader Of Torbay Council Role: Director Country of Residence: England Nationality: British

Tucker, Karl John Clyst Honiton, Exeter, England Status: Active Notified: 01/06/2017 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woan, David Clyst Honiton, Exeter, England Status: Active Notified: 28/06/2022 Date of Birth: 10/1957 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Woodward Davies, Helen Constance Clyst Honiton, Exeter, England Status: Active Notified: 04/01/2023 Date of Birth: 06/1962 Occupation: Head Of Workforce Construction Capabilit, Head Of Workforce Construction Capability & Chair Role: Director Country of Residence: England Nationality: British

Wyke, Rosalinde Anne Clyst Honiton, Exeter, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1952 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Evans, Tudor, Councillor Clyst Honiton, Exeter, England Status: Ceased Notified: 25/06/2023 Ceased: 20/05/2021 Occupation: Councillor, Leader Of Plymouth City Council, Leader Of Plymouth Council Role: Director Country of Residence: England Nationality: British

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Heart of The South-West LEP C.I.C.

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Officers (20)