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Jméno	Warwickshire Association FOR The Blind
Adresa	Unit 5 Charles Court Budbrooke Industrial Estate Warwick CV34 5LZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	2. srpen 2021
Company Register Address	14 Market Place Warwick CV34 4SL
Company No.	06511954 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (15)

Source: Companies House

Adams, David Warwick, Warwickshire, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 08/1943 Occupation: Managing Director, E-Collectable.com Ltd Role: Director Country of Residence: United Kingdom Nationality: British

Ayres, Susan Mary Warwick, Warwickshire, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bulpitt, Thomas James Warwick, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fennell, Stacey Louise Warwick, Warwickshire, United Kingdom Status: Active Notified: 02/07/2020 Date of Birth: 08/1986 Occupation: Communities Manager Role: Director Country of Residence: England Nationality: British

Fennell, Stacey Louise Warwick, Warwickshire, United Kingdom Status: Active Notified: 01/09/2022 Role: Secretary

Herian, Amer Warwick, Warwickshire, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 09/1967 Occupation: Bt Procurement Manager Role: Director Country of Residence: United Kingdom Nationality: British

Liggins, Arthur Marklew Warwick, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Orme, Richard Charles Warwick, Warwickshire, United Kingdom Status: Active Notified: 13/11/2014 Date of Birth: 01/1966 Occupation: Accessibiltiy Specialist Role: Director Country of Residence: England Nationality: British

Thiebe, Elizabeth Ann Warwick, Warwickshire, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 11/1956 Occupation: Health Care Consultant Role: Director Country of Residence: England Nationality: British,American

Wallis, Louise Emma Warwick, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dairo, Adola Kamal Warwick, United Kingdom Status: Ceased Notified: 29/07/2021 Ceased: 20/07/2023 Date of Birth: 10/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

Hurrell, Janet Elaine Warwick, United Kingdom Status: Ceased Notified: 06/07/2017 Ceased: 21/09/2023 Date of Birth: 03/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ogunmokun, Olalekan Samuel, Dr Warwick, United Kingdom Status: Ceased Notified: 21/11/2023 Ceased: 13/02/2024 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Pritchard, Melanie Warwick, United Kingdom Status: Ceased Notified: 02/07/2020 Ceased: 21/09/2023 Date of Birth: 08/1961 Occupation: Retired Braille Tutor Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Rosemary Warwick, United Kingdom Status: Ceased Notified: 27/07/2021 Ceased: 20/07/2023 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Warwickshire Vision Support Limited Status: Active Notified: 06/04/2016 Companies House Number: 09058432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Warwickshire Association FOR The Blind

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Officers (15)

Companies Controlled by This Company (1)