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Jméno	John Storer Charnwood
Adresa	Wards End Loughborough Leicestershire
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.	10. květen 2016
Company Register Address	John Storer House Loughborough LE11 3HA
Company No.	04155933 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	84110 General public administration activities 88990 Other social work activities without accommodation n.e.c.
Company Register Status	active
Previous Names	Voluntary Action Charnwood Charnwood CVS
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 (9)

Source: Companies House

Chaggar, Melanie Jane Loughborough, Leicestershire, England Status: Active Notified: 09/12/2015 Date of Birth: 06/1972 Occupation: Senior Distribution Manager Role: Director Country of Residence: England Nationality: British

Frostick, Karen Louise Wards End, Loughborough, Leicestershire Status: Active Notified: 17/04/2019 Role: Secretary

Harris, Elliot Stephen Wards End, Loughborough, Leicestershire Status: Active Notified: 11/01/2022 Date of Birth: 02/1952 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Hull, Andrew Jonathan Wards End, Loughborough, Leicestershire, England Status: Active Notified: 07/01/2021 Date of Birth: 08/1965 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Khandelwal, Madhu Wards End, Loughborough, Leicestershire Status: Active Notified: 12/11/2018 Date of Birth: 11/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Leong, Sandra Wards End, Loughborough, Leicestershire Status: Active Notified: 20/01/2010 Date of Birth: 03/1951 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mee, Martin Charles Wards End, Loughborough, Leicestershire Status: Active Notified: 12/10/2022 Date of Birth: 05/1978 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Pyne, Keith William Wards End, Loughborough, Leicestershire, England Status: Active Notified: 07/01/2021 Date of Birth: 08/1939 Occupation: Retired Role: Director Country of Residence: England Nationality: British

West, John Wards End, Loughborough, Leicestershire Status: Active Notified: 06/12/2017 Date of Birth: 02/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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John Storer Charnwood

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Officers (9)