TVA-Recherche.be

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Grace Church Wanstead
Adresse	Wanstead London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05899396 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	94910 - Activités des organisations religieuses
Statut de Société	converted-closed
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Argyrou, Costas Status: Active Notified: 22/11/2020 Date of Birth: 08/1963 Nature of Control

Significant influence or control

Significant influence or control as trust

Durcan, Gerard Adrian Status: Active Notified: 22/11/2020 Date of Birth: 03/1960 Nature of Control

Significant influence or control

Significant influence or control as trust

Gibbs, David Norman Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

Significant influence or control

Balagtey, Kane Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2019 Date of Birth: 05/1989 Nature of Control

Significant influence or control

Kapikian, Philippe Status: Ceased Notified: 22/11/2020 Ceased: 06/03/2023 Date of Birth: 07/1983 Nature of Control

Significant influence or control

Significant influence or control as trust

Parker, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2021 Date of Birth: 10/1960 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Argyrou, Costas London, England Status: Active Notified: 22/11/2020 Date of Birth: 08/1963 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Durcan, Gerard Adrian Wanstead, London, England Status: Active Notified: 22/11/2020 Date of Birth: 03/1960 Occupation: Educational Consultant Role: Director Country of Residence: England Nationality: British

Gibbs, David Norman Wanstead, London Status: Active Notified: 08/08/2006 Date of Birth: 09/1965 Occupation: Minister Of Religion Role: Director Country of Residence: England Nationality: British

Kelly, Deborah Jane Wanstead, London, England Status: Active Notified: 04/11/2019 Role: Secretary