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Nom	Royal Leamington SPA Chamber of Trade
Adresse	23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11528605 Show on Companies House
Statut de Société	actif
Fondé	21 août 2018
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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 (6)

Source: Companies House

Birdi, Parminder Singh Leamington Spa, Warwickshire, England Status: Active Notified: 11/10/2018 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Durrant, Colin Stephen Leamington Spa, Warwickshire, England Status: Active Notified: 09/05/2019 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heap, Alan Michael Leamington Spa, Warwickshire, England Status: Active Notified: 21/08/2018 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Sarah Leamington Spa, Warwickshire, England Status: Active Notified: 21/08/2018 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Key, Hayley Elizabeth Leamington Spa, Warwickshire, England Status: Active Notified: 28/11/2019 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcgarrigle, Julie Anne Leamington Spa, United Kingdom Status: Ceased Notified: 21/08/2018 Ceased: 28/11/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Royal Leamington SPA Chamber of Trade

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Officers (6)