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Jméno	Second World WAR AIR Raid Victims - Wick
Adresa	Wick
VAT ID (DIČ)	no VAT ID available
Company No.	SC273568 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	82990 Other business support service activities 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Cormack, Elizabeth Jane Gair Wick, Caithness, Scotland Status: Active Notified: 27/04/2016 Date of Birth: 07/1954 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Cormack, Graham Connan Bridge, Dingwall, Ross-Shire, United Kingdom Status: Active Notified: 23/08/2017 Date of Birth: 06/1956 Occupation: National Development Manager, Camanachd Role: Director Country of Residence: Scotland Nationality: British

Cormack, Graham Conon Bridge, Dingwall, Scotland Status: Active Notified: 19/03/2024 Role: Secretary

Gunn, Alexander Henry Wick, Scotland Status: Active Notified: 21/07/2023 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: British

Mackenzie, John Gibbons Wick, Caithness Status: Active Notified: 01/03/2007 Date of Birth: 07/1965 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Miller, Catherine Wick, Scotland Status: Active Notified: 23/08/2017 Date of Birth: 01/1950 Occupation: Book-Keeper Role: Director Country of Residence: Scotland Nationality: British

Hendry, Yvonne Isobel Wick Status: Ceased Notified: 01/03/2007 Ceased: 21/07/2023 Date of Birth: 07/1960 Occupation: Development Officer Role: Director Country of Residence: Scotland Nationality: British

Hendry, Yvonne Isobel Wick Status: Ceased Notified: 10/07/2007 Ceased: 21/07/2023 Occupation: Development Officer Role: Secretary Nationality: British

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Second World WAR AIR Raid Victims - Wick

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Officers (8)

Companies Controlled by This Company (9)