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Nom	Through The Roof Charitable Trust
Adresse	Alpha House Alpha Place Garth Road Morden SM4 4TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04201510 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	58110 - Édition de livres 85590 - Enseignements divers 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées 94910 - Activités des organisations religieuses
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 (9)

Source: Companies House

Arnold, Carol Alice Garth Road, Morden, Surrey, United Kingdom Status: Active Notified: 20/06/2012 Date of Birth: 03/1956 Occupation: Patent Attorney Role: Director Country of Residence: England Nationality: British

Bacchus, Clyde Clifford Garth Road, Morden, Surrey, United Kingdom Status: Active Notified: 16/11/2011 Date of Birth: 08/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Dalton, Robert Garth Road, Morden, Surrey, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 11/1988 Occupation: Emergency Nurse Role: Director Country of Residence: England Nationality: British

Hahn, Trevor Michael Garth Road, Morden, Surrey, United Kingdom Status: Active Notified: 12/09/2012 Date of Birth: 12/1972 Occupation: Minister Role: Director Country of Residence: England Nationality: British

Maccabe, Fiona Garth Road, Morden, Surrey, United Kingdom Status: Active Notified: 24/11/2010 Date of Birth: 09/1960 Occupation: Counsellor Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Janet Garth Road, Morden, Surrey, United Kingdom Status: Active Notified: 08/12/2021 Role: Secretary

Townsend, Michael Fleckney, Leicester, Leicestershire Status: Active Notified: 18/04/2001 Date of Birth: 01/1947 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Townsend, Michael, Dr Fleckney, Leicester Status: Ceased Notified: 18/04/2001 Ceased: 28/11/2023 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Whitney-Mitchell, Sally Claire Garth Road, Morden, United Kingdom Status: Ceased Notified: 21/09/2022 Ceased: 21/01/2024 Date of Birth: 06/1987 Occupation: Researcher Role: Director Country of Residence: England Nationality: British

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Through The Roof Charitable Trust

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Officers (9)