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Jméno	Wecil Social Enterprise LTD
Adresa	Wecil Ltd The Vassall Centre Gill Avenue, Fishponds Bristol BS16 2QQ
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.	1. únor 2019
Company No.	05452347 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Wecil Social Enterprise LTD \| Wecil Social Enterprise LTD DPS Payroll & Trading Services LTD
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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Persons with Significant Control (1)

Source: Companies House

GB Wecil Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03030167 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Doy, Lindi Fishponds, Bristol, England Status: Active Notified: 30/05/2022 Date of Birth: 10/1970 Occupation: Television Media Professional Role: Director Country of Residence: England Nationality: Zimbabwean

Kaye, Victoria Louise Fishponds, Bristol, England Status: Active Notified: 02/08/2021 Date of Birth: 07/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pickersgill, Ruth Mawnan Fishponds, Bristol, England Status: Active Notified: 23/01/2017 Date of Birth: 06/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Strong, Steve Martin Fishponds, Bristol, England Status: Active Notified: 20/11/2017 Date of Birth: 04/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Wecil Social Enterprise LTD

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Persons with Significant Control (1)

Officers (4)