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Jméno	W.E.L.Safe CIC
Adresa	Birchvale Close Manchester
VAT ID (DIČ)	no VAT ID available
Company No.	10667143 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	85590 Other education n.e.c. 88990 Other social work activities without accommodation n.e.c. 90030 Artistic creation
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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Source: Companies House

Bennet, Gemma Kirsty Salford, Greater Manchester, England Status: Active Notified: 13/03/2017 Date of Birth: 05/1983 Occupation: Substance Misuse Practitioner Role: Director Country of Residence: Greater Manchester Nationality: British

Bull, Michelle Manchester, England Status: Active Notified: 08/10/2019 Date of Birth: 07/1982 Occupation: Student Role: Director Country of Residence: England Nationality: British

Crosdale, Elise Alexandra Manchester, England Status: Active Notified: 18/03/2018 Date of Birth: 04/1985 Occupation: Youth Work Role: Director Country of Residence: England Nationality: British

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