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Nom	Voluntary Action Harrow C.I.C.
Adresse	Harrow
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07554530 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Voluntary Action Harrow Limited
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

Buckmire, Alexander Gregory Harrow, Middlesex Status: Active Notified: 21/03/2014 Date of Birth: 06/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chetouani, Asia Nazir Harrow, Middlesex Status: Active Notified: 23/12/2014 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Frost, Diana Louise Harrow, Middlesex Status: Active Notified: 19/09/2016 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkins, Rosaline Amanda Harrow Status: Active Notified: 25/01/2024 Occupation: Communications And Engagement Manager Role: Director Country of Residence: England Nationality: British

Wright, Rachel Harrow, Middlesex, United Kingdom Status: Active Notified: 07/03/2011 Date of Birth: 12/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Partridge, Elizabeth Harrow Status: Ceased Notified: 25/11/2021 Ceased: 28/03/2024 Date of Birth: 06/1980 Occupation: Campaign Development Director Role: Director Country of Residence: England Nationality: British

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Voluntary Action Harrow C.I.C.

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Officers (6)