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Jméno	Leeds University Union
Adresa	University Road Leeds LS2 9JT
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.	11. květen 2016
Company Register Address	Leeds University Union Leeds LS2 9JZ
Company No.	07284768 Show on Companies House
Accounts	full last accounts made up to 31. červenec 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
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Officers (14)

Source: Companies House

Catterall, Hannah Elyse Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 03/2002 Occupation: Student Role: Director Country of Residence: England Nationality: American

Clephan, Neil Henry Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/07/2019 Date of Birth: 01/1957 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Corner, Bethan Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 11/2000 Occupation: Education Officer Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Rimsha Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 07/1998 Occupation: Student Role: Director Country of Residence: England Nationality: Indian

Mberi, Michael Batley, England Status: Active Notified: 16/12/2021 Date of Birth: 05/1986 Occupation: Self-Employed Role: Director Country of Residence: England Nationality: Zimbabwean

Mohammed, Haryati Binte Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 07/1969 Occupation: Equality And Liberation Officer Role: Director Country of Residence: England Nationality: Singaporean

Pinho, Nicolas Padula Leeds, England Status: Active Notified: 23/03/2023 Date of Birth: 07/2002 Occupation: Student Role: Director Country of Residence: England Nationality: Brazilian,American,Portuguese

Smith, Joshua Steven Buckhurst Hill, England Status: Active Notified: 24/03/2022 Date of Birth: 03/1991 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tabern, Emily Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 07/2000 Occupation: Wellbeing Officer Role: Director Country of Residence: England Nationality: British

Timeyin, Michael Adedamola Leeds, West Yorkshire, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 10/1984 Occupation: Marketing Strategist Role: Director Country of Residence: England Nationality: British

Tonge, Annabel Kate Leeds, West Yorkshire, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 03/1972 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Von Weisl, Shmuel Leeds, West Yorkshire, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 10/1998 Occupation: Student Role: Director Country of Residence: England Nationality: Israeli

Williams, Ella Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 02/2000 Occupation: Activities And Opportunities Officer Role: Director Country of Residence: England Nationality: British

Wright, Elizabeth Leeds, West Yorkshire, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 10/1999 Occupation: Student Role: Director Country of Residence: England Nationality: British

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Leeds University Union

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Officers (14)