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Name	Norfolk Woodland Burial Park Limited
Address	Empire House 175 Piccadilly London W1J 9EN
VAT ID	no VAT ID available
Company No.	08178801 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 August 2012
Accounts	DORMANT last accounts made up to 31 December 2018
Sector (SIC)	96030 - Funeral and related activities
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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Source: Companies House

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Officers (4)

Source: Companies House

Esse, Anthony Geoffrey David London, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Penney, Christopher James Affleck London, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goody, Andrew John Liverpool, United Kingdom Status: Ceased Notified: 14/08/2012 Ceased: 01/09/2013 Occupation: Accountant, Company Director Role: Director Country of Residence: England Nationality: British

Venables, Simon Peter 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 01/03/2017 Ceased: 19/05/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Norfolk Woodland Burial Park Limited

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Persons with Significant Control (1)

Officers (4)