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Jméno	Willow Tree (Norfolk) LTD
Adresa	22-26 King Street King's Lynn PE30 1HJ
VAT ID (DIČ)	no VAT ID available
Company No.	13976376 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. březen 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	87900 - Other residential care activities 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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Persons with Significant Control (1)

Source: Companies House

GB The Social Work Company Limited Status: Active Notified: 15/03/2022 Companies House Number: 05006102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Newport, James Elliot King'S Lynn, Norfolk, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newport, Julie Margaret King'S Lynn, Norfolk, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riseborough, Elizabeth King'S Lynn, Norfolk, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Riseborough, Neil Richard King'S Lynn, Norfolk, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Willow Tree (Norfolk) LTD

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Persons with Significant Control (1)

Officers (4)