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Nom	Grace Communion Internationa L
Adresse	Rockingham Road Market Harborough Leicestershire
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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	29 mai 2023
Company Register Name	Grace Communion International
Company Register Address	9 The Point Market Harborough LE16 7QU
Société Numéro de Registre	00654913 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	94910 - Activités des organisations religieuses
Statut de Société	active
Noms Précédents	Worldwide Church of GOD.
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

GB Grace Communion International Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2021 Companies House Number: C0214334 Nature of Control

Right to appoint and remove directors

Officers (8)

Source: Companies House

Buck, Hilary Market Harborough, England Status: Active Notified: 17/06/2021 Date of Birth: 04/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lambu, James Rockingham Road, Market Harborough, Leicester Status: Active Notified: 22/01/2019 Date of Birth: 12/1974 Occupation: Capability Acquisition Engineer Role: Director Country of Residence: England Nationality: British

Mc Ivor, James Rockingham Road, Market Harborough, Leicester Status: Active Notified: 02/11/2021 Date of Birth: 07/1962 Occupation: Lecturer Role: Director Country of Residence: Scotland Nationality: British

Walker, Raymond John Rockingham Road, Market Harborough, Leicester Status: Active Notified: 02/11/2021 Date of Birth: 04/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Watson, Maureen Unita Rockingham Road, Market Harborough, Leicester Status: Active Notified: 13/03/2020 Date of Birth: 06/1963 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Williams, Simon Peter Godmanchester, Huntingdon, England Status: Active Notified: 24/07/2017 Date of Birth: 06/1975 Occupation: Head Of Business Change Role: Director Country of Residence: England Nationality: British

Brown, John Gordon Rockingham Road, Market Harborough Status: Ceased Notified: 11/11/2015 Ceased: 17/08/2024 Date of Birth: 06/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Halford, Linda Shirley Wheathampstead, St. Albans, England Status: Ceased Notified: 02/09/2017 Ceased: 26/08/2023 Date of Birth: 08/1950 Occupation: Retired Teacher Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Ambassador College. Status: Active Notified: 06/04/2016 Companies House Number: 01516501 Nature of Control

Right to appoint and remove directors

GB Worldwide Church of GOD Status: Active Notified: 11/04/2022 Companies House Number: 14038669 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

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Grace Communion Internationa L

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (2)