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Name	Forest of Dean & WYE Valley Men's Shed C.I.C.
Address	Whitecroft Lydney
VAT ID	no VAT ID available
Company No.	11275799 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	86900 - Other human health activities
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 (7)

Source: Companies House

Davey, Anna Clare Lydbrook, England Status: Active Notified: 20/05/2021 Date of Birth: 08/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Davies, Nicholas Lydbrook, England Status: Active Notified: 30/08/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Phillips, Samuel Eric Whitecroft, Lydney, England Status: Active Notified: 26/03/2018 Date of Birth: 05/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Gina Jane Lydney, England Status: Active Notified: 01/04/2022 Date of Birth: 01/1963 Occupation: Data Manager Role: Director Country of Residence: England Nationality: British

Roach, Martin Edward Parkend, Lydney, England Status: Active Notified: 16/01/2022 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Trout, Jane Alison Whitecroft Status: Active Notified: 26/03/2018 Role: Secretary

Head, Paul Anthony Whitecroft, Lydney, England Status: Ceased Notified: 26/03/2018 Ceased: 16/02/2024 Date of Birth: 02/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Forest of Dean & WYE Valley Men's Shed C.I.C.

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Officers (7)