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Nom	Citizens Advice Hillingdon LTD
Adresse	The Colonnade High Street Civic Centre Uxbridge UB8 1UW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03028957 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Hillingdon and Ealing Citizens Advice
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (11)

Source: Companies House

Ashaye, Richard Status: Ceased Notified: 31/07/2016 Ceased: 28/09/2018 Date of Birth: 08/1969 Nature of Control

Significant influence or control

Beazant, Norman Status: Ceased Notified: 31/07/2016 Ceased: 28/09/2018 Date of Birth: 10/1937 Nature of Control

Significant influence or control

Bird, Doug Status: Ceased Notified: 31/07/2016 Ceased: 28/09/2018 Date of Birth: 05/1936 Nature of Control

Significant influence or control

Brown, Duncan Status: Ceased Notified: 31/07/2016 Ceased: 15/09/2017 Date of Birth: 03/1970 Nature of Control

Significant influence or control

Cooper, Felicity Alexandra Status: Ceased Notified: 31/07/2016 Ceased: 28/09/2018 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Deba, Robert Status: Ceased Notified: 31/07/2016 Ceased: 16/09/2016 Date of Birth: 10/1981 Nature of Control

Significant influence or control

Evans, Ruth Adella Status: Ceased Notified: 31/07/2016 Ceased: 08/06/2018 Date of Birth: 08/1948 Nature of Control

Significant influence or control

Lewis, Paul Jon Status: Ceased Notified: 16/09/2016 Ceased: 28/09/2018 Date of Birth: 02/1975 Nature of Control

Significant influence or control

Long, David Status: Ceased Notified: 31/07/2016 Ceased: 15/09/2017 Date of Birth: 04/1963 Nature of Control

Significant influence or control

Michelson, James Status: Ceased Notified: 31/07/2016 Ceased: 28/09/2018 Date of Birth: 05/1986 Nature of Control

Significant influence or control

Slavid, Peter Michael Status: Ceased Notified: 31/07/2016 Ceased: 28/09/2018 Date of Birth: 02/1948 Nature of Control

Significant influence or control

Officers (12)

Source: Companies House

Ashaye, Olusoyi Olatokunbo Richard Yiewsley, Middx Status: Active Notified: 20/02/2008 Date of Birth: 08/1969 Occupation: Housing Advice & Options Team Leader Role: Director Country of Residence: England Nationality: British

Bird, Douglas Ian Gerrards Cross, Buckinghamshire Status: Active Notified: 03/03/1995 Date of Birth: 05/1936 Occupation: Retired Director Role: Director Country of Residence: United Kingdom Nationality: British

Burles, Anthony Uxbridge, Hillingdon, England Status: Active Notified: 28/10/2022 Date of Birth: 05/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cooper, Felicity Alexandra Civic Centre, Uxbridge, England Status: Active Notified: 07/09/2015 Date of Birth: 05/1972 Occupation: Hr Systems Director Role: Director Country of Residence: England Nationality: British

Kamran, Fatima Burnham, Slough, England Status: Active Notified: 10/09/2024 Occupation: Pensions Advisor Role: Director Country of Residence: England Nationality: British

Larbi-Odam, Ernestina Wembley, England Status: Active Notified: 19/09/2024 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

Patel, Hemali Harrow, England Status: Active Notified: 22/04/2022 Date of Birth: 07/1987 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Sumra, Noreen Civic Centre, Uxbridge, England Status: Active Notified: 28/09/2018 Date of Birth: 05/1964 Occupation: Human Resources Role: Director Country of Residence: England Nationality: British

Tahim, Kirpal Singh Civic Centre, Uxbridge, England Status: Active Notified: 28/09/2018 Date of Birth: 12/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Boddis, Simon Christopher Boutham Civic Centre, Uxbridge, England Status: Ceased Notified: 04/10/2019 Ceased: 01/09/2023 Date of Birth: 03/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Jarvis, Mark Beese Windsor, England Status: Ceased Notified: 13/04/2022 Ceased: 01/05/2024 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Michelson, James Civic Centre, Uxbridge, England Status: Ceased Notified: 07/09/2015 Ceased: 27/09/2023 Date of Birth: 05/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British