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Nom	ST Pauls Community Development Trust
Adresse	73 Hertford Street Birmingham B12 8NJ
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 février 2025
Company Register Name	ST. Paul'S Community Development Trust
Société Numéro de Registre	01429707 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire 85310 - Enseignement secondaire général 86900 - Autres activités pour la santé humaine
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 (11)

Source: Companies House

Ali, Kashaf Balsall Heath, Birmingham, England Status: Active Notified: 11/01/2023 Date of Birth: 08/1977 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Chew, Paul Jonathan Balsall Heath, Birmingham, England Status: Active Notified: 05/03/2020 Date of Birth: 02/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hanrahan, Elaine Balsall Heath, Birmingham, West Midlands, England Status: Active Notified: 01/11/2021 Role: Secretary

Meredith, Elaine Balsall Heath, Birmingham, West Midlands, England Status: Active Notified: 03/03/2022 Date of Birth: 08/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Reardon, Clare Balsall Heath, Birmingham, England Status: Active Notified: 18/12/2019 Date of Birth: 09/1981 Occupation: Public Health Professional Role: Director Country of Residence: England Nationality: British

Shepherd, Nicholas Robert Knowle, Solihull, England Status: Active Notified: 12/10/2015 Date of Birth: 05/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Wing, Patrick Leonard Solihull, England Status: Active Notified: 11/02/2009 Date of Birth: 03/1952 Occupation: Community Worker Role: Director Country of Residence: England Nationality: British

Lassman, Amy Balsall Heath, Birmingham, England Status: Ceased Notified: 03/03/2022 Ceased: 31/08/2023 Date of Birth: 02/1975 Occupation: Head Teacher Role: Director Country of Residence: England Nationality: British

Parker, Miles Harborne, Birmingham, England Status: Ceased Notified: 05/03/2020 Ceased: 25/03/2024 Date of Birth: 04/1958 Occupation: Senior Business Leader Role: Director Country of Residence: England Nationality: British

Rasab, Subah Birmingham, England Status: Ceased Notified: 10/08/2016 Ceased: 18/10/2017 Occupation: Outreach Worker Role: Director Country of Residence: England Nationality: British

Riley, Mark Philip Stirchley, Birmingham Status: Ceased Notified: 25/09/2006 Ceased: 31/08/2023 Date of Birth: 08/1971 Occupation: Community Artist Role: Director Country of Residence: England Nationality: British

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ST Pauls Community Development Trust

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Officers (11)