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Jméno	Peterborough Council FOR Voluntary Service
Adresa	Cromwell Road Peterborough
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.	21. listopad 2016
Company Register Address	Pcvs Allia Future Business Centre Peterborough PE2 8AN
Company No.	02119687 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	94990 Activities of other membership organizations n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (12)

Source: Companies House

Blake, Alric Peterborough, England Status: Active Notified: 13/10/2022 Date of Birth: 04/1964 Occupation: Vice Chairman Role: Director Country of Residence: England Nationality: British

Jelley, Jonathan Lyndon London Road, Peterborough, England Status: Active Notified: 03/01/2022 Date of Birth: 01/1966 Occupation: Retired Banking Executive Role: Director Country of Residence: United Kingdom Nationality: British

Joshi, Ratilal Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 21/07/2016 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keogh, Sharon Hope London Road, Peterborough, England Status: Active Notified: 03/01/2022 Date of Birth: 11/1967 Occupation: Head Of Community Action, Kingsgate Chur, Head Of Community Action, Kingsgate Church Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Rachel Joy London Road, Peterborough, England Status: Active Notified: 27/09/2023 Occupation: Ceo Of Educational Group (further Education) Role: Director Country of Residence: England Nationality: British

Sheraton, Kenneth Frederick London Road, Peterborough, England Status: Active Notified: 08/03/2023 Date of Birth: 07/1955 Occupation: District Judge Role: Director Country of Residence: England Nationality: British

Thompson, Mandy Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 09/1953 Occupation: Company Director/trustee Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Sheila Peterborough, England Status: Active Notified: 03/01/2022 Date of Birth: 10/1951 Occupation: Retired Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Eva Rosalind London Road, Peterborough, England Status: Active Notified: 13/07/2023 Date of Birth: 06/2005 Occupation: Retail Role: Director Country of Residence: England Nationality: British

Alexander, Christina London Road, Peterborough, England Status: Ceased Notified: 02/09/2022 Ceased: 28/01/2024 Role: Secretary

Hempsall, Andrew Mark Peterborough, England Status: Ceased Notified: 23/11/2017 Ceased: 14/10/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lakhanpaul, Harmesh London Road, Peterborough, England Status: Ceased Notified: 03/12/2013 Ceased: 27/11/2023 Date of Birth: 01/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Peterborough Council FOR Voluntary Service

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Officers (12)