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Nom	Victim Support
Adresse	Derby Derbyshire
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.	3 mai 2018
Company Register Address	Ground Floor, Building 3, Eastern Business Park Wern Fawr Lane Cardiff CF3 5EA
Société Numéro de Registre	02158780 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	National Association of Victims Support Schemes
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 (16)

Source: Companies House

Adkins, Kathryn Old St. Mellons, Cardiff, Wales Status: Active Notified: 14/11/2018 Date of Birth: 09/1980 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

Chatterjee, Sudeep Old St. Mellons, Cardiff, Wales Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Evans, Helen Gail Old St. Mellons, Cardiff, Wales Status: Active Notified: 05/05/2021 Date of Birth: 05/1980 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Fowler, David Old St. Mellons, Cardiff, Wales Status: Active Notified: 25/10/2023 Role: Secretary

Gascoigne, Angela Mary Old St. Mellons, Cardiff, Wales Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Goldsmith, Debbie Mary Old St. Mellons, Cardiff, Wales Status: Active Notified: 01/07/2022 Date of Birth: 10/1960 Occupation: To Be Updated Role: Director Country of Residence: England Nationality: British

Hamilton-Stanley, Amanda Old St. Mellons, Cardiff, Wales Status: Active Notified: 05/05/2021 Date of Birth: 06/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mallem, Clarisse Emilia Derby, England Status: Active Notified: 26/11/2021 Date of Birth: 10/1979 Occupation: Consultant Role: Director Country of Residence: England Nationality: French

Onikosi, Rachel Old St. Mellons, Cardiff, Wales Status: Active Notified: 28/05/2021 Date of Birth: 09/1978 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Steen, Susan Old St. Mellons, Cardiff, Wales Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tivey, Andrew David Old St. Mellons, Cardiff, Wales Status: Active Notified: 26/10/2016 Date of Birth: 06/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Edwards, Andrew Richard Old St. Mellons, Cardiff, Wales Status: Ceased Notified: 02/11/2017 Ceased: 07/12/2023 Date of Birth: 04/1956 Occupation: University Teaching Fellow Role: Director Country of Residence: Wales Nationality: British

Harding, Roger James Old St. Mellons, Cardiff, Wales Status: Ceased Notified: 02/11/2017 Ceased: 07/12/2023 Date of Birth: 01/1982 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Johnson, Laura Anne Rosemary Old St. Mellons, Cardiff, Wales Status: Ceased Notified: 01/06/2022 Ceased: 07/12/2023 Date of Birth: 12/1980 Occupation: To Be Updated Role: Director Country of Residence: England Nationality: British

Rampersaud, Cindy Purnamattie London Status: Ceased Notified: 17/12/2010 Ceased: 16/12/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Rich, Carolyn Old St. Mellons, Cardiff, Wales Status: Ceased Notified: 10/11/2021 Ceased: 26/10/2023 Role: Secretary

Companies Controlled by This Company (2)

GB Victim Support Cymru Status: Active Notified: 06/04/2016 Companies House Number: 05300870 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Victims Support Limited Status: Active Companies House Number: 02609147

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Victim Support

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Officers (16)

Companies Controlled by This Company (2)