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Nom	Saffron Walden Initiative Limited
Adresse	Market House 10 Market Walk Saffron Walden CB10 1JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03340325 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (13)

Source: Companies House

Fairhurst, Paul Geoffrey Saffron Walden, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: German

Knight, Christopher John Saffron Walden, Essex, United Kingdom Status: Active Notified: 23/11/2011 Date of Birth: 06/1942 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Pearl, David Temple, London, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 08/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearl, David Stephen Saffron Walden, Essex, United Kingdom Status: Active Notified: 16/11/2021 Role: Secretary

Portway, Jacqui 10 Market Walk, Saffron Walden, Essex Status: Active Notified: 19/10/2016 Date of Birth: 02/1952 Occupation: Antique Dealer And Market Trader Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Ready, John Stafford Saffron Walden, Essex Status: Active Notified: 15/11/2006 Date of Birth: 05/1946 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Riding, Peter Anthony Saffron Walden, Essex Status: Active Notified: 20/12/2002 Date of Birth: 11/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Riding, Peter Anthony Saffron Walden, United Kingdom Status: Active Notified: 13/12/2023 Role: Secretary

Skipper, Anthony John Saffron Walden, Essex, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 11/1936 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whife, Lucinda Littlebury, Saffron Walden, Essex, United Kingdom Status: Active Notified: 17/11/2014 Date of Birth: 03/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: English

Hawke-Smith, Patrick William Saffron Walden, United Kingdom Status: Ceased Notified: 06/01/2021 Ceased: 09/11/2023 Date of Birth: 08/1970 Occupation: Charity Fundraiser Role: Director Country of Residence: United Kingdom Nationality: British

Pearl, David Stephen, His Honour Saffron Walden, United Kingdom Status: Ceased Notified: 16/11/2021 Ceased: 13/12/2023 Role: Secretary

Pearl, David, His Honour Temple, London, United Kingdom Status: Ceased Notified: 22/11/2018 Ceased: 09/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Saffron Walden Initiative Limited

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Officers (13)