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Nom	Latin American Women's AID Refuge
Adresse	18-22 Ashwin Street London
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.	14 mars 2021
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 novembre 2021
Company Register Name	Latin American Women 'S AID Refuge
Company Register Address	Lawa London E8 3DL
Société Numéro de Registre	02261724 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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

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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 (3)

Source: Companies House

Tovar Torrealba, Yenny Yohana Status: Active Notified: 01/04/2020 Date of Birth: 03/1977 Nature of Control

Significant influence or control

Significant influence or control as firm

Lopez Pulido, Laura Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2017 Date of Birth: 12/1992 Nature of Control

Significant influence or control as trust

Tovar, Yenny Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2019 Date of Birth: 03/1977 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Khan Carvalho De Castro, Camila London, England Status: Active Notified: 27/01/2022 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: Brazilian

Klien, Susana London, England Status: Active Notified: 01/05/2022 Date of Birth: 02/1974 Occupation: Head Of Program Role: Director Country of Residence: England Nationality: British

Pari, Claudia Marcela London, England Status: Active Notified: 01/10/2021 Date of Birth: 03/1984 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: American

Rao, Nandita London, England Status: Active Notified: 27/01/2022 Date of Birth: 01/1993 Occupation: Finance Role: Director Country of Residence: England Nationality: New Zealander

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Latin American Women's AID Refuge

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Persons with Significant Control (3)

Officers (4)