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Name	Working With Project Community Interest Company
Address	Broadlands Bridgend
VAT ID	no VAT ID available
Company No.	10473570 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 November 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 November 2020
Sector (SIC)	70210 - Public relations and communication activities 72200 - Research and experimental development on social sciences and humanities 73200 - Market research and public opinion polling 85590 - Other education n.e.c.
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 (3)

Source: Companies House

O'Hara, Frances Elizabeth Broadlands, Bridgend, Wales Status: Active Notified: 10/11/2016 Date of Birth: 07/1965 Occupation: Managing Director Scarlet Desi Role: Director Country of Residence: Wales Nationality: British

Owens, Adriana Broadlands, Bridgend, Wales Status: Active Notified: 10/11/2016 Role: Secretary

Vander, Isabel Maria Broadlands, Bridgend, Wales Status: Active Notified: 10/11/2016 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Working With Project Community Interest Company

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Officers (3)