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Nom	Brent Play Association
Adresse	Peppermint Heights Northwick Road Wembley HA0 1LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03875532 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	85590 - Enseignements divers
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Francis, Martin Wembley, Middlesex Status: Active Notified: 11/07/2001 Date of Birth: 05/1947 Occupation: Headteacher Role: Director Country of Residence: United Kingdom Nationality: British

Gibbs, Princess Omega Wembley, Middlesex, United Kingdom Status: Active Notified: 17/12/2010 Date of Birth: 02/1986 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Kalwala, Zaffar Van Wembley, England Status: Active Notified: 12/12/2018 Date of Birth: 09/1979 Occupation: City Banker Role: Director Country of Residence: England Nationality: British

Knight, Glynis Eve Wembley, Middlesex, United Kingdom Status: Active Notified: 17/12/2010 Role: Secretary

Moore, Angela Kilburn, London Status: Active Notified: 29/06/2000 Date of Birth: 02/1961 Occupation: Projects Manager Role: Director Country of Residence: England Nationality: British

Moses, Moses Wembley, Middlesex Status: Active Notified: 11/07/2001 Date of Birth: 09/1957 Occupation: Community Worker Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Jemima Wembley, Middlesex, United Kingdom Status: Active Notified: 17/12/2012 Date of Birth: 12/1979 Occupation: Carer Role: Director Country of Residence: England Nationality: British

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Brent Play Association

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Officers (7)