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Nom	Voluntary Action - North East Lincolnshire
Adresse	Cleethorpes
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02593527 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a. 94990 - Activités des organisations associatives 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Aisthorpe, Nicola Dawn Cleethorpes, North East Lincolnshire, England Status: Active Notified: 11/04/2023 Date of Birth: 05/1987 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Beasant, Stephen Grimsby, England Status: Active Notified: 12/10/2017 Date of Birth: 04/1953 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Czarnecki, Fumiko Cleethorpes, England Status: Active Notified: 12/10/2023 Occupation: Volunteer Role: Director Country of Residence: England Nationality: British

Hodson, Jennifer Cleethorpes, England Status: Active Notified: 19/10/2023 Occupation: Volunteer Manager Role: Director Country of Residence: England Nationality: British

Jones, Alan Glyn Barton-Upon-Humber, England Status: Active Notified: 01/09/2016 Date of Birth: 04/1957 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Russell, Victoria Elizabeth Grimsby, North East Lincolnshire, England Status: Active Notified: 10/10/2019 Date of Birth: 06/1994 Occupation: Pgce Student Role: Director Country of Residence: England Nationality: British

Smith, Wayne Grimsby, England Status: Active Notified: 12/10/2022 Date of Birth: 04/1973 Occupation: Allotmenteer Role: Director Country of Residence: England Nationality: British

Dellow, Linda Grimsby Status: Ceased Notified: 21/10/2003 Ceased: 21/07/2005 Occupation: Community Centre Manager Role: Director Country of Residence: England Nationality: British

Gaskins, Anthony Eric Grimsby, United Kingdom Status: Ceased Notified: 29/09/2010 Ceased: 21/03/2013 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Voluntary Action - North East Lincolnshire

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Officers (9)