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Name	The Artists Rifles Association
Address	Office 209 Lakes Innovation Centre Lakes Road Braintree CM7 3AN
VAT ID	no VAT ID available
Company No.	00447923 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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
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Officers (9)

Source: Companies House

Finnen, Alexander John Braintree, England Status: Active Notified: 22/12/2020 Date of Birth: 06/1952 Occupation: Retired Civil Servant Role: Director Country of Residence: England Nationality: British

Gandell, Maxwell Pearse Braintree, England Status: Active Notified: 25/05/2023 Date of Birth: 05/1952 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Gunstone, Paul David Braintree, England Status: Active Notified: 08/02/2023 Date of Birth: 03/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Gunstone, Paul David Braintree, England Status: Active Notified: 16/11/2023 Role: Secretary

Hawkins, Tracy Braintree, England Status: Active Notified: 06/01/2005 Date of Birth: 07/1964 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

James, Simon Lloyd Braintree, England Status: Active Notified: 08/09/2016 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Wyllie, Bruce Alexander Braintree, England Status: Active Notified: 08/02/2023 Date of Birth: 11/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cooper, Christopher Franklyn Letchworth, United Kingdom Status: Ceased Notified: 09/05/2012 Ceased: 16/11/2023 Date of Birth: 08/1959 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Christopher Franklyn Letchworth, United Kingdom Status: Ceased Notified: 09/05/2012 Ceased: 16/11/2023 Role: Secretary

All Information about:

The Artists Rifles Association

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Officers (9)