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Nom	World Sailing Trust
Adresse	3 Shortlands 4th Floor London W6 8DA
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.	8 mars 2020
Société Numéro de Registre	11110685 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	85590 - Enseignements divers 93199 - Autres activités liées au sport
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 (6)

Source: Companies House

Caffari, Denise London, United Kingdom Status: Active Notified: 05/09/2018 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Low, Victoria Winchester, England Status: Active Notified: 19/03/2023 Role: Secretary

Mchunu, Lindani Spes London, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 02/1983 Occupation: Instructor And Coach Role: Director Country of Residence: South Africa Nationality: South African

Tomson, Rachel Susan London, United Kingdom Status: Active Notified: 05/09/2018 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Truswell, Duncan London, United Kingdom Status: Active Notified: 05/09/2018 Date of Birth: 01/1979 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British

Zabell Lucas, Theresa Maria London, United Kingdom Status: Active Notified: 05/09/2018 Date of Birth: 05/1965 Occupation: Executive Director Role: Director Country of Residence: Spain Nationality: Spanish

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World Sailing Trust

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Officers (6)