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Nom	AVA (Against Violence and Abuse)
Adresse	London Greater London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	4 novembre 2018
Company Register Address	1 Radian Court London MK5 8PJ
Société Numéro de Registre	07092449 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a. 85590 - Enseignements divers 86900 - Autres activités pour la santé humaine
Statut de Société	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Kelly, Joanna Rosemary Knowlhill, Milton Keynes, England Status: Active Notified: 17/09/2015 Date of Birth: 12/1978 Occupation: E Commerce Director Role: Director Country of Residence: England Nationality: British

Lee, Shani Knowlhill, Milton Keynes, England Status: Active Notified: 06/09/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Patel, Shilla Knowlhill, Milton Keynes, England Status: Active Notified: 01/11/2023 Role: Secretary

Sodhi, Rena London, England Status: Active Notified: 12/12/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Symonds, Bridget Knowlhill, Milton Keynes, England Status: Active Notified: 29/03/2022 Date of Birth: 06/1986 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British

Thayaparan, Kiri Knowlhill, Milton Keynes, England Status: Active Notified: 12/12/2023 Occupation: Freelance Fundraising And Strategy Role: Director Country of Residence: England Nationality: British

Bergman, Ciara London, England Status: Ceased Notified: 31/08/2018 Ceased: 23/08/2023 Date of Birth: 01/1981 Occupation: National Practice Lead Role: Director Country of Residence: England Nationality: British

Kestner, Eva Felicity Hastings London, England Status: Ceased Notified: 03/07/2018 Ceased: 18/10/2023 Role: Secretary

Shotunde, Natasha Gabriella Wanza London, England Status: Ceased Notified: 29/03/2022 Ceased: 02/08/2023 Date of Birth: 11/1989 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Solarin, Adeolu London, England Status: Ceased Notified: 17/09/2015 Ceased: 31/01/2024 Date of Birth: 10/1984 Occupation: Programme And Strategy Manager Role: Director Country of Residence: England Nationality: British

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AVA (Against Violence and Abuse)

VAT Registration Date

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Officers (10)