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Jméno	Abscent
Adresa	Barton Stacey Winchester
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.	28. únor 2021
Company Register Address	14 London Street Andover SP10 2PA
Company No.	11523615 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	88990 Other social work activities without accommodation 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kelly, Christine Edina Status: Active Notified: 17/08/2018 Date of Birth: 04/1959 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Kelly, Christine Edina Andover, England Status: Active Notified: 17/08/2018 Date of Birth: 04/1959 Occupation: None Role: Director Country of Residence: England Nationality: British

Parker-Gray, Jane Ker Andover, England Status: Active Notified: 17/08/2020 Date of Birth: 04/1963 Occupation: Associate Professor Role: Director Country of Residence: England Nationality: British

Ardagh-Ptolomey, Esther Newton Abbot, England Status: Ceased Notified: 07/12/2022 Ceased: 14/08/2023 Date of Birth: 07/1977 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Block, Miriam Irene Andover, England Status: Ceased Notified: 22/03/2019 Ceased: 16/04/2024 Date of Birth: 10/1959 Occupation: Computer Specialist Role: Director Country of Residence: United States Nationality: American

Gane, Simon Benedict Carleton Andover, England Status: Ceased Notified: 22/03/2019 Ceased: 16/04/2024 Date of Birth: 04/1973 Occupation: Consultant Surgeon Role: Director Country of Residence: England Nationality: British

Parker-Gray, Jane Ker, Dr Andover, England Status: Ceased Notified: 17/08/2020 Ceased: 16/04/2024 Occupation: Associate Professor Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

Officers (6)