All Information about:

Name	The Social Work Company LTD
Address	35 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0AH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 January 2019
Company Register Name	East Anglian Paddock and Building Services Limited
Company Register Address	22-26 King Street Norfolk PE30 1HJ
Company No.	05006102 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	88990 - Other social work activities without accommodation 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Newport, James Elliot Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Newport, Megan Frances Status: Active Notified: 06/04/2016 Date of Birth: 10/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Newport, James Elliot King'S Lynn, England Status: Active Notified: 05/01/2004 Date of Birth: 08/1968 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Newport, Julie Margaret King'S Lynn, England Status: Active Notified: 31/05/2006 Date of Birth: 08/1968 Role: Secretary Country of Residence: United Kingdom Nationality: British

Newport, Julie Margaret King'S Lynn, Norfolk Status: Active Notified: 05/07/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newport, Megan Frances King'S Lynn, England Status: Active Notified: 01/06/2006 Date of Birth: 10/1941 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Maponos LTD Status: Active Notified: 07/04/2017 Companies House Number: 10714348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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