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Name	Tunbridge Wells Equitable Friendly Society Trustee Company Limited
Address	Foresters House Cromwell Avenue Bromley BR2 9BF
VAT ID	no VAT ID available
Company No.	01148122 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 November 1973
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	64209 - Activities of holding companies
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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Fickling, Derek Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1947 Nature of Control

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Fickling, Derek Paul Tunbridge Wells, Kent Status: Active Notified: 19/06/2007 Date of Birth: 10/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Graves, Nigel Roger Bromley Status: Active Notified: 26/05/2016 Role: Secretary

Hyde, Michael John Golden Green, Tonbridge, Kent, England Status: Active Notified: 09/01/2014 Date of Birth: 03/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

All Information about:

Tunbridge Wells Equitable Friendly Society Trustee Company Limited

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Persons with Significant Control (4)

Officers (4)