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Nom	Talitha Koum Community LTD
Adresse	The Hope Centre Witnesham Wash Lane Ipswich IP6 9JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07137899 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Société	active
Noms Précédents	Release Ipswich
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

Baker, Gary Julian Wash Lane, Ipswich, Suffolk, England Status: Active Notified: 24/11/2014 Date of Birth: 03/1968 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

Cameron, Ian Ross Wash Lane, Ipswich, Suffolk, England Status: Active Notified: 22/01/2019 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cross, Yvonne Janet Wash Lane, Ipswich, Suffolk, England Status: Active Notified: 20/03/2017 Date of Birth: 06/1962 Occupation: Midwife Role: Director Country of Residence: England Nationality: British

Harper, Peter Graeme Wash Lane, Ipswich, Suffolk, England Status: Active Notified: 08/07/2019 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ramsay, Louise Jane Wash Lane, Ipswich, Suffolk, England Status: Active Notified: 11/07/2016 Date of Birth: 10/1970 Occupation: Assistant Head Teacher Role: Director Country of Residence: England Nationality: United Kingdom

Williams, Alison Jane Wash Lane, Ipswich, Suffolk, England Status: Active Notified: 20/02/2018 Date of Birth: 04/1966 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Talitha Koum Community LTD

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Officers (6)