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Nom	The British Polish Chamber of Commerce
Adresse	St. Johns Hill Sevenoaks Kent
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.	16 mars 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 décembre 2020
Company Register Address	The Old Bat And Ball Sevenoaks TN13 3PF
Société Numéro de Registre	02662758 Show on Companies House
Statut de Société	Dissolved
Fondé	13 novembre 1991
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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 (8)

Source: Companies House

Buckle, David Michael Sevenoaks, Kent, England Status: Active Notified: 29/04/2014 Date of Birth: 02/1949 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Jozwicka, Aneta Sevenoaks, Kent, England Status: Active Notified: 25/04/2018 Date of Birth: 01/1977 Occupation: Economist Role: Director Country of Residence: Poland Nationality: Polish

Kucharski, Dariusz Sevenoaks, Kent, England Status: Active Notified: 07/11/2017 Date of Birth: 12/1974 Occupation: Banker Role: Director Country of Residence: Poland Nationality: Polish

Reczek, Antony Feliks Warsaw 00-556, Poland Status: Active Notified: 24/05/2000 Date of Birth: 01/1953 Occupation: Chartered Accountant Role: Director Country of Residence: Poland Nationality: British

Richardson, Nicholas Hamish Warsaw, Poland Status: Active Notified: 24/06/2009 Date of Birth: 07/1961 Occupation: Legal Partner Role: Director Country of Residence: Poland Nationality: British

Richter, Marzena Elizabeth Sevenoaks, Kent, England Status: Active Notified: 27/06/2012 Date of Birth: 08/1964 Occupation: Accountant Role: Director Country of Residence: Poland Nationality: British

Siwecki, Pawel Jaroslaw Sevenoaks, Kent, England Status: Active Notified: 21/12/2012 Date of Birth: 07/1974 Occupation: Consultant Role: Director Country of Residence: Poland Nationality: Polish

Stachowiak-Kowalska, Barbara Sevenoaks, Kent, England Status: Active Notified: 27/06/2012 Date of Birth: 02/1960 Occupation: Consultant Role: Director Country of Residence: Poland Nationality: British

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The British Polish Chamber of Commerce

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Officers (8)