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Nom	Trinity MID-Whitgiftian Association Limited
Adresse	Tmwa Sportsground Lime Meadow Avenue Sanderstead South Croydon CR2 9AS
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.	12 mai 2016
Société Numéro de Registre	00459275 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	OLD MID-Whitgiftian Association Limited(THE)
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

Bishop, Alan Donald Sanderstead, South Croydon, Surrey, United Kingdom Status: Active Notified: 21/06/2013 Date of Birth: 10/1957 Occupation: Colourist Role: Director Country of Residence: England Nationality: British

Great, Christopher John Sanderstead, South Croydon, Surrey Status: Active Notified: 01/08/2019 Role: Secretary

Great, Christopher John Sanderstead, South Croydon, Surrey Status: Active Notified: 01/08/2019 Date of Birth: 02/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Jupp, Bruce Raymond Sanderstead, South Croydon, Surrey Status: Active Notified: 01/10/2009 Date of Birth: 10/1944 Occupation: Sales Agent Role: Director Country of Residence: England Nationality: British

Rowlan, Trevor Henry Sanderstead, South Croydon, Surrey Status: Active Notified: 07/12/2006 Date of Birth: 02/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Stotten, Trevor Alan Sanderstead, South Croydon Status: Active Notified: 11/01/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Thompson, Andrew Martin Sanderstead, South Croydon, Surrey Status: Active Notified: 29/07/1999 Date of Birth: 12/1953 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Trend, Nicholas Frank Sanderstead, South Croydon, Surrey Status: Active Notified: 17/07/1997 Date of Birth: 02/1961 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

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Trinity MID-Whitgiftian Association Limited

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Officers (8)