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Nom	Peasholme Charity
Adresse	York
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02280503 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.
Statut de Société	active
Noms Précédents	The Peasholme Centre York
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 (5)

Source: Companies House

Dixon, Richard Paul Fenton York, North Yorkshire Status: Active Notified: 12/11/2019 Date of Birth: 04/1982 Occupation: Housing Project Coordinator Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Elain York, North Yorkshire Status: Active Notified: 22/05/2022 Date of Birth: 08/1967 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: British

Morley, Jonathan Peter York, North Yorkshire, United Kingdom Status: Active Notified: 26/07/2011 Date of Birth: 03/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Richard Howard York, North Yorkshire Status: Active Notified: 17/10/2000 Date of Birth: 08/1936 Occupation: Retired Chartered Engineer Role: Director Country of Residence: England Nationality: British

Pavlovic, Michael York, United Kingdom Status: Active Notified: 17/01/2023 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

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Peasholme Charity

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Officers (5)