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Nom	Norwich Consolidated Charities
Adresse	St Georges Street Norwich Norfolk
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.	23 novembre 2022
Company Register Address	1 Woolgate Court Norwich NR2 4AP
Société Numéro de Registre	09891303 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	96090 - Autres services personnels 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (17)

Source: Companies House

Davies, Philip Mark Redvers Norwich, England Status: Active Notified: 04/03/2020 Date of Birth: 08/1958 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Davis, Karen Ann Norwich, England Status: Active Notified: 02/09/2017 Date of Birth: 04/1973 Occupation: City Councillor Role: Director Country of Residence: England Nationality: British

Flynn, Michael James Norwich, England Status: Active Notified: 26/11/2015 Date of Birth: 09/1948 Occupation: Retired Sick Childrens Nurse Role: Director Country of Residence: England Nationality: British

Ford-Mcallister, Ashley Rohan Lowestoft, Suffolk, United Kingdom Status: Active Notified: 29/10/2021 Date of Birth: 05/1986 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Fullman, David Norwich, England Status: Active Notified: 26/11/2015 Date of Birth: 06/1952 Occupation: Diversity Manager Role: Director Country of Residence: England Nationality: British

Garside, John Paul Colney, Norwich, England Status: Active Notified: 24/01/2020 Date of Birth: 01/1965 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Giles, Adam Christopher Norwich, England Status: Active Notified: 01/12/2020 Date of Birth: 05/1994 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Hanlon, Jacqueline Patricia Norwich, England Status: Active Notified: 16/09/2020 Date of Birth: 07/1965 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Maguire, Kevin Joseph Patrick Norwich, England Status: Active Notified: 08/08/2023 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Mccartney-Gray, Laura Elizabeth Norwich, England Status: Active Notified: 01/12/2020 Date of Birth: 01/1967 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Mioshi, Eneida Norwich, England Status: Active Notified: 16/09/2020 Date of Birth: 07/1976 Occupation: Professor Role: Director Country of Residence: England Nationality: British

Mioshi, Eneida, Professor Norwich, England Status: Active Notified: 16/09/2020 Occupation: Professor Role: Director Country of Residence: England Nationality: British,Australian

Southgate, Jeanne Mary Norwich, England Status: Active Notified: 26/11/2015 Date of Birth: 03/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Taylor, Boyd Glyn Rackheath, Norwich, England Status: Active Notified: 05/12/2018 Date of Birth: 09/1957 Occupation: Retired Local Government Officer Role: Director Country of Residence: England Nationality: British

Button, Sally Ann Norwich, England Status: Ceased Notified: 01/12/2020 Ceased: 07/08/2023 Date of Birth: 05/1952 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Davis, Karen Ann, Cllr Norwich, England Status: Ceased Notified: 02/09/2017 Ceased: 06/11/2023 Occupation: City Councillor Role: Director Country of Residence: England Nationality: British

Thomas, Vivien Norwich, England Status: Ceased Notified: 01/12/2020 Ceased: 08/09/2023 Date of Birth: 09/1956 Occupation: Councillor And Teaching Assistant Role: Director Country of Residence: England Nationality: British

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Norwich Consolidated Charities

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Officers (17)