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Name	W.I.L.L. Wirral Independent Living and Learning
Address	Tower Road Birkenhead
VAT ID	no VAT ID available
Company No.	03772855 Show on Companies House
Accounts	small last accounts made up to 31 May 2022
Sector (SIC)	88100 - Social work activities without accommodation for the elderly and disabled
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Engwall, John Wirral, Merseyside Status: Active Notified: 21/09/2005 Date of Birth: 11/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hood, Catherine Tower Road, Birkenhead, Wirral, England Status: Active Notified: 19/01/2011 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Houghton, Kemal Tower Road, Birkenhead, Wirral, England Status: Active Notified: 01/01/2011 Date of Birth: 06/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Julie Tower Road, Birkenhead, Wirral, England Status: Active Notified: 23/01/2013 Date of Birth: 06/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Newton, Clare Tower Road, Birkenhead, Wirral, England Status: Active Notified: 04/08/2020 Date of Birth: 01/1962 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Phulbas, Daune Tower Road, Birkenhead, Wirral, England Status: Active Notified: 01/01/2020 Role: Secretary

Solomon, Heather Tower Road, Birkenhead, Wirral, England Status: Active Notified: 07/12/2012 Date of Birth: 06/1959 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hawthorne, Marlene Tower Road, Birkenhead, England Status: Ceased Notified: 19/01/2011 Ceased: 13/12/2023 Date of Birth: 04/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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W.I.L.L. Wirral Independent Living and Learning

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Officers (8)