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Nom	Edinburgh University Students Association
Adresse	5/2 Bristo Square Edinburgh EH8 9AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2016
Company Register Name	Edinburgh University Students' Association
Société Numéro de Registre	SC429897 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House

Atwal, Sharan Kaur Edinburgh Status: Active Notified: 12/06/2023 Date of Birth: 09/1999 Occupation: Sabbatical Officer Role: Director Country of Residence: Scotland Nationality: British

Byrne, Lauren Edinburgh Status: Active Notified: 13/06/2022 Date of Birth: 04/2000 Occupation: Sabbatical Officer Role: Director Country of Residence: Scotland Nationality: Scottish

Caldow, Kirsteen Jane Edinburgh Status: Active Notified: 12/04/2022 Date of Birth: 05/1970 Occupation: Head Of Digital Strategy And Experience Role: Director Country of Residence: Scotland Nationality: British

Dubarry, Katie Mcdougall Edinburgh Status: Active Notified: 01/06/2023 Date of Birth: 11/1984 Occupation: Student Role: Director Country of Residence: Scotland Nationality: British

Hardwick, Katherine Jane Edinburgh Status: Active Notified: 12/06/2023 Date of Birth: 03/2001 Occupation: Sabbatical Officer Role: Director Country of Residence: Scotland Nationality: British

Harper, Carlotta Edinburgh Status: Active Notified: 12/06/2023 Date of Birth: 05/2001 Occupation: Sabbatical Officer Role: Director Country of Residence: Scotland Nationality: Italian,Australian

Ibrahim, Ameer Edinburgh Status: Active Notified: 06/04/2022 Date of Birth: 06/1992 Occupation: Investment Banking Analyst Role: Director Country of Residence: England Nationality: British

Legarra, Elena Mendez Edinburgh Status: Active Notified: 01/06/2023 Date of Birth: 04/2003 Occupation: Student Role: Director Country of Residence: Scotland Nationality: Spanish

Martinico, Lorenzo Edinburgh Status: Active Notified: 01/04/2023 Date of Birth: 04/1996 Occupation: Student Role: Director Country of Residence: Scotland Nationality: British,Italian

Riessler, Alma Kalina Edinburgh Status: Active Notified: 12/06/2023 Date of Birth: 07/2000 Occupation: Sabbatical Officer Role: Director Country of Residence: Scotland Nationality: German

Veronesi, Daniele Edinburgh Status: Active Notified: 18/09/2020 Date of Birth: 11/1984 Occupation: Senior Finance Product Partner Role: Director Country of Residence: Scotland Nationality: Italian,British

Wadehra, Bhakti Bhawani Edinburgh Status: Active Notified: 25/01/2024 Occupation: Student Role: Director Country of Residence: Scotland Nationality: Indian

Browning, Maximillian Robert Edinburgh Status: Ceased Notified: 29/01/2020 Ceased: 27/11/2023 Date of Birth: 12/1999 Occupation: Student Role: Director Country of Residence: Scotland Nationality: British

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Edinburgh University Students Association

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Officers (13)

Companies Controlled by This Company (9)