Toutes les informations sur:

Nom	Making A Difference Locally LTD
Adresse	Member Support Centre Waldo Way Normanby Enterprise Park Scunthorpe DN15 9GE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06502266 Show on Companies House
Accounts	group last accounts made up to 30 juin 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (11)

Source: Companies House

Aslam, Mohammed Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Aston, Valerie Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Batty, Duncan Horsfield Normanby Enterprise Park, Scunthorpe Status: Active Notified: 28/03/2023 Occupation: Director Of Income Generation & Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Gisby, Michael Keith Scunthorpe, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 04/1968 Occupation: Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hardcastle-Hill, Tania Sultana Normanby Enterprise Park, Scunthorpe Status: Active Notified: 28/03/2023 Occupation: Regulatory Policy Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lockie, Victoria Jane Scunthorpe, United Kingdom Status: Active Notified: 28/03/2023 Occupation: Head Of Retail Role: Director Country of Residence: United Kingdom Nationality: British

Marsden, Kathryn Scunthorpe, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 05/1980 Occupation: Lead People Partner Role: Director Country of Residence: United Kingdom Nationality: British

Mcneill, John Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 02/10/2019 Date of Birth: 11/1970 Occupation: Chief Operating Officer - Nisa Role: Director Country of Residence: Scotland Nationality: British

Sellers, Caroline Jane Manchester, United Kingdom Status: Active Notified: 26/02/2019 Role: Secretary

Stokes, David Normanby Enterprise Park, Scunthorpe, North Lincolnshire Status: Active Notified: 10/12/2017 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barber, Andrew Stephen Normanby Enterprise Park, Scunthorpe Status: Ceased Notified: 03/05/2017 Ceased: 28/03/2023 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Making A Difference Locally (Marketing) LTD Status: Active Companies House Number: 06610460

Toutes les informations sur:

Making A Difference Locally LTD

Quick access

Officers (11)

Companies Controlled by This Company (1)