TVA-Recherche.be

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Association of Volunteer Managers Limited
Adresse	Suite 2921 Unit 3A 34- 35 Hatton Garden Holborn EC1N 8DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06224866 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
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

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

Delaney, Shaun Martin Status: Active Notified: 04/11/2022 Date of Birth: 11/1981 Nature of Control

Significant influence or control

Leonard, Ruth Buchanan Status: Active Notified: 18/10/2017 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Daniels, Patrick Gerald Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2018 Date of Birth: 02/1974 Nature of Control

Significant influence or control

Maini, Anoop Singh Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 05/1974 Nature of Control

Significant influence or control

Murray, Alan Stewart Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2017 Date of Birth: 12/1966 Nature of Control

Significant influence or control

Usiskin, Debbie Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Officers (12)

Source: Companies House

Bennett, Alan 34- 35 Hatton Garden, Holborn, London, England Status: Active Notified: 04/11/2022 Date of Birth: 10/1988 Occupation: Senior Programme Delivery Manager Role: Director Country of Residence: England Nationality: British

Broomhead, Andrew James 34- 35 Hatton Garden, Holborn, London, England Status: Active Notified: 25/11/2020 Date of Birth: 05/1981 Occupation: Head Of Volunteering Role: Director Country of Residence: England Nationality: British

Delaney, Shaun Martin 34- 35 Hatton Garden, Holborn, London, England Status: Active Notified: 22/05/2019 Date of Birth: 11/1981 Occupation: Volunteering Development Manager Role: Director Country of Residence: England Nationality: British

Keller, Joanna Joy 34- 35 Hatton Garden, Holborn, London, England Status: Active Notified: 25/11/2020 Date of Birth: 02/1976 Occupation: Volunteering And Resourcing Manager Role: Director Country of Residence: England Nationality: British

Leonard, Ruth Buchanan 34- 35 Hatton Garden, Holborn, London, England Status: Active Notified: 14/10/2015 Date of Birth: 01/1969 Occupation: Head Of Volunteering Development Role: Director Country of Residence: England Nationality: British

Mcreath, Donna 34- 35 Hatton Garden, Holborn, England Status: Active Notified: 18/03/2024 Occupation: Head Of Volunteering Role: Director Country of Residence: United Kingdom Nationality: British

Moran, Jolene 34- 35 Hatton Garden, Holborn, London, England Status: Active Notified: 18/10/2018 Date of Birth: 12/1978 Occupation: Head Of Volunteering Role: Director Country of Residence: England Nationality: British

Murray, Alan Stewart 34- 35 Hatton Garden, Holborn, London, England Status: Active Notified: 18/10/2018 Date of Birth: 12/1966 Occupation: Head Of Volunteering Role: Director Country of Residence: Wales Nationality: British

Murray, Alan Stewart 34- 35 Hatton Garden, Holborn, London, England Status: Active Notified: 14/12/2022 Role: Secretary

Ruskin, Mirabai Chase 34- 35 Hatton Garden, Holborn, England Status: Active Notified: 07/02/2024 Occupation: Volunteering & Participation Advisor Role: Director Country of Residence: England Nationality: British

Ball, Rachel Elizabeth 34- 35 Hatton Garden, Holborn, England Status: Ceased Notified: 18/10/2017 Ceased: 23/04/2024 Date of Birth: 08/1980 Occupation: Volunteering Manager Role: Director Country of Residence: England Nationality: British

Monk, Neil Oliver 34- 35 Hatton Garden, Holborn, England Status: Ceased Notified: 17/10/2019 Ceased: 05/12/2023 Date of Birth: 07/1965 Occupation: Volunteer Manager Role: Director Country of Residence: England Nationality: British