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Jméno	Whittle Square Centre Limited
Adresa	5A Brookfield Road Hucclecote Gloucester GL3 3HB
VAT ID (DIČ)	no VAT ID available
Company No.	11905174 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. březen 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of other holding companies 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 (9)

Source: Companies House

Adams, Emily Anne Hucclecote, Gloucester, Gloucestershire, England Status: Active Notified: 26/03/2019 Date of Birth: 12/1981 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Bell, Robert Wiliam Hucclecote, Gloucester, Gloucestershire, England Status: Active Notified: 26/03/2019 Date of Birth: 06/1959 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Fox, Eloise Ruth Hucclecote, Gloucester, Gloucestershire, England Status: Active Notified: 26/03/2019 Date of Birth: 05/1976 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Geeson, John Adam Hucclecote, Gloucester, Gloucestershire, England Status: Active Notified: 26/03/2019 Date of Birth: 02/1983 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Halden, Laura Katherine Hucclecote, Gloucester, Gloucestershire, England Status: Active Notified: 26/03/2019 Date of Birth: 11/1983 Occupation: General Practioner Role: Director Country of Residence: England Nationality: British

Hodges, Paul Hucclecote, Gloucester, Gloucestershire, England Status: Active Notified: 26/03/2019 Date of Birth: 07/1963 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Lambert, James David Hucclecote, Gloucester, Gloucestershire, England Status: Active Notified: 26/03/2019 Date of Birth: 09/1978 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Sharpe, Carolyn Lois Hucclecote, Gloucester, Gloucestershire, England Status: Active Notified: 26/03/2019 Date of Birth: 12/1971 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Whiteside, Simon Michael Hucclecote, Gloucester, Gloucestershire, England Status: Active Notified: 26/03/2019 Date of Birth: 06/1978 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

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Whittle Square Centre Limited

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Officers (9)

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