Všechny informace o:

Jméno	ST James' Centre (Derby)
Adresa	St James Centre Malcolm Street Derby DE23 8LU
VAT ID (DIČ)	no VAT ID available
Company No.	02824422 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	88100 Social work activities without accommodation for the elderly and disabled 96090 Other service activities 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (9)

Source: Companies House

Freeman, Gavin James Derby, Derbyshire, United Kingdom Status: Active Notified: 23/05/2018 Date of Birth: 11/1957 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Freeman, Gavin James Derby, Derbyshire, United Kingdom Status: Active Notified: 29/11/2021 Role: Secretary

Futers, Michael Roger Derby, Derbyshire, United Kingdom Status: Active Notified: 07/06/1993 Date of Birth: 06/1958 Occupation: Community Development Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Gadsby, Martin William Derby, Derbyshire, United Kingdom Status: Active Notified: 05/06/2012 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kay, Alasdair Stewart, Reverend Derby, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Team Vicar Role: Director Country of Residence: United Kingdom Nationality: British

Martin, David Nicholas Derby, Derbyshire, United Kingdom Status: Active Notified: 16/01/2019 Date of Birth: 03/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Raza, Yasmeen Derby, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Case Manager Role: Director Country of Residence: United Kingdom Nationality: British

Raza-Ali, Ambreen Derby, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Assistant Officer Role: Director Country of Residence: United Kingdom Nationality: British

Watkins, Neil Andrew Derby, Derbyshire, United Kingdom Status: Active Notified: 29/01/2020 Date of Birth: 08/1961 Occupation: Full Time Carer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

ST James' Centre (Derby)

Quick access

Officers (9)