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Nom	Southampton City and Region, Action TO C Ombat Hardship
Adresse	Southampton
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.	28 août 2023
Company Register Name	Southampton City and Region, Action TO Combat Hardship
Company Register Address	Unit 33 Mount Pleasant Industrial Estate Southampton SO14 0SP
Société Numéro de Registre	03830305 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	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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Source: 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

Smith, Michael Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bartlett, David Jeffrey Mount Pleasant Road, Southampton, England Status: Active Notified: 21/07/2014 Date of Birth: 06/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Davis, Robert Philip Mount Pleasant Road, Southampton Status: Active Notified: 22/03/2022 Date of Birth: 06/1971 Occupation: Facilities Management Role: Director Country of Residence: England Nationality: British

Laird, Ann Mount Pleasant Road, Southampton Status: Active Notified: 06/07/2016 Date of Birth: 02/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Warn, Nicholas Southampton, England Status: Active Notified: 04/03/2020 Date of Birth: 11/1946 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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Southampton City and Region, Action TO C Ombat Hardship

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Persons with Significant Control (1)

Officers (4)