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Jméno	Casework Services Community Interest Company
Adresa	Doncaster
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.	25. říjen 2021
Company Register Address	Unit 1 Ten Pound Walk Doncaster DN4 5HX
Company No.	13630458 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	69201 Accounting and auditing activities
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 (11)

Source: Companies House

Barker, William Lyster Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 10/1952 Occupation: None Role: Director Country of Residence: England Nationality: British

Bee, Paula Castleford, England Status: Active Notified: 20/09/2021 Date of Birth: 06/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Chimon, Gilbert Dario Doncaster, United Kingdom Status: Active Notified: 31/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Chufungleung, Stephen Eyre Street, Sheffield, England Status: Active Notified: 20/09/2021 Date of Birth: 10/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Harris, Kirsty Benn Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 06/1977 Occupation: Public Servant Role: Director Country of Residence: England Nationality: British

Haynes, Andrew Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 04/1973 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Mcavan, Katherine Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 10/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Packer, Colin Edward John Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 11/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Boyce, Heather April Doncaster, United Kingdom Status: Ceased Notified: 20/09/2021 Ceased: 01/03/2024 Date of Birth: 04/1976 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Ovington, Michael John Doncaster, United Kingdom Status: Ceased Notified: 20/09/2021 Ceased: 31/03/2024 Date of Birth: 01/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Tindall, Sarah Anne Fulton Doncaster, United Kingdom Status: Ceased Notified: 20/09/2021 Ceased: 06/12/2023 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Casework Services Community Interest Company

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Officers (11)