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Nom	The Spiritualist Association of Great Britain
Adresse	341 Queenstown Road Battersea SW8 4LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00086844 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	94910 - Activités des organisations religieuses
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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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

Duncan-Morris, Karl Status: Active Notified: 28/07/2017 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Smith, Hilary Status: Active Notified: 25/09/2016 Date of Birth: 01/1942 Nature of Control

Significant influence or control

Carlyle, Vida Status: Ceased Notified: 25/09/2016 Ceased: 07/12/2018 Date of Birth: 09/1933 Nature of Control

Significant influence or control

Hutchinson, Charles Status: Ceased Notified: 25/09/2016 Ceased: 30/05/2022 Date of Birth: 04/1969 Nature of Control

Significant influence or control

Moody, Lesley Jane Status: Ceased Notified: 25/09/2016 Ceased: 28/07/2017 Date of Birth: 05/1952 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Czerniawskyi, Tonia Battersea, London, England Status: Active Notified: 08/10/2019 Date of Birth: 10/1965 Occupation: Personal Trainer Role: Director Country of Residence: England Nationality: British

Duncan-Morris, Karl Battersea, London, England Status: Active Notified: 28/07/2017 Date of Birth: 07/1955 Occupation: Assistant Manager Role: Director Country of Residence: England Nationality: British

Smith, Hilary Battersea, London, England Status: Active Notified: 11/05/1992 Date of Birth: 01/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Tasker, Terry Battersea, London, England Status: Active Notified: 08/10/2019 Date of Birth: 01/1950 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British