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Nom	Chelmsford Council FOR Voluntary Service
Adresse	Burgess Well House, Coval Lane Chelmsford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05586169 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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 (8)

Source: Companies House

Daines, Glenda Joy Writtle, Essex, England Status: Active Notified: 31/01/2018 Date of Birth: 07/1950 Occupation: Retired Role: Director Country of Residence: England/united Kingdom Nationality: British

Deacon, Gregory Chelmsford Status: Active Notified: 27/11/2023 Occupation: Head Of Health & Wellbeing Role: Director Country of Residence: England Nationality: British

Dobson, Susan Melanie Chelmsford Status: Active Notified: 05/12/2023 Occupation: District Councillor Role: Director Country of Residence: England Nationality: British

Foster, Lynne Valerie Coval Lane, Chelmsford, Essex Status: Active Notified: 13/03/2013 Date of Birth: 02/1954 Occupation: Housing Role: Director Country of Residence: United Kingdom Nationality: British

Knott, John Richard Chelmsford, Essex Status: Active Notified: 07/10/2005 Date of Birth: 12/1943 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Langenberg, Louis Chelmsford Status: Active Notified: 23/11/2023 Occupation: Community Outreach Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Lofthouse, Allison Ramsden Heath, Billericay, Essex Status: Active Notified: 03/11/2008 Date of Birth: 12/1962 Occupation: Fundraiser Role: Director Country of Residence: England Nationality: British

Doghan, Janet Yvonne Galleywood, Chelmsford Status: Ceased Notified: 07/10/2005 Ceased: 06/11/2006 Occupation: Hospice Manager Role: Director Country of Residence: England Nationality: British

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Chelmsford Council FOR Voluntary Service

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Officers (8)