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Jméno	Dorset Community Action
Adresa	Barrack Road Dorchester Dorset
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.	14. listopad 2017
Company Register Address	The Little Keep Dorchester DT1 1SQ
Company No.	03320011 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	94990 Activities of other membership organizations n.e.c. 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

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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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Source: Companies House

Cole, Aimie Dorchester, Dorset, England Status: Active Notified: 25/02/2021 Date of Birth: 04/1978 Occupation: Company Director Of Raisin Consulting Lt Role: Director Country of Residence: England Nationality: British

Hart, Jeffrey Dorchester, Dorset, England Status: Active Notified: 29/06/2023 Date of Birth: 01/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Longdin, Philip Andrew Dorchester, Dorset, England Status: Active Notified: 26/08/2021 Date of Birth: 11/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Morley, John Dorchester, Dorset, England Status: Active Notified: 13/02/2020 Date of Birth: 03/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Picot, Alexandre Phillip Dorchester, Dorset, England Status: Active Notified: 07/09/2012 Role: Secretary

Spackman, Christopher John Dorchester, Dorset, England Status: Active Notified: 31/10/2019 Date of Birth: 04/1960 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wraw, Simon Peter Dorchester, Dorset, England Status: Active Notified: 13/02/2020 Date of Birth: 02/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Dorset Community Action

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Officers (7)