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Jméno	University of Suffolk Students' Union
Adresa	Library Building Neptune Quay Ipswich IP4 1QJ
VAT ID (DIČ)	no VAT ID available
Company No.	06967378 Show on Companies House
Accounts	group last accounts made up to 31. červenec 2022
Sector (SIC)	94990 Activities of other membership organizations n.e.c.
Company Register Status	active
Previous Names	University Campus Suffolk Students` Union
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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Officers (9)

Source: Companies House

Harris, Sumandeep Kaur Ipswich, England Status: Active Notified: 20/02/2024 Occupation: Deputy Director Of Nus Role: Director Country of Residence: England Nationality: British

Leong, Jessie Red Lodge, Bury St. Edmunds, England Status: Active Notified: 14/06/2021 Date of Birth: 10/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Love, Jacob Christopher Ipswich, England Status: Active Notified: 12/12/2023 Role: Secretary

Osben, Craig Jonathan Ipswich, England Status: Active Notified: 20/02/2024 Occupation: Audit Assistant Manager Role: Director Country of Residence: England Nationality: British

Pickard, Katherine Ellen Rose Ipswich, England Status: Active Notified: 01/08/2023 Occupation: President Role: Director Country of Residence: England Nationality: British

Woolston, Lewis Ipswich, England Status: Active Notified: 01/08/2023 Occupation: President Role: Director Country of Residence: England Nationality: British

Chiu, Louise Wai-Yin Ipswich, England Status: Ceased Notified: 20/02/2018 Ceased: 20/02/2024 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gooch, Alex Ipswich, England Status: Ceased Notified: 01/07/2021 Ceased: 31/07/2023 Date of Birth: 04/1999 Occupation: President Role: Director Country of Residence: England Nationality: British

Stone, Jumara Ipswich, England Status: Ceased Notified: 01/10/2022 Ceased: 12/12/2023 Role: Secretary

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University of Suffolk Students' Union

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Officers (9)