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Nom	Saffron Walden Business Impr Ovement DIS Trict Limited
Adresse	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
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.	28 décembre 2018
Company Register Name	Saffron Walden Business Improvement District Limited
Company Register Address	Abbey House Saffron Walden CB10 1AF
Société Numéro de Registre	11643749 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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 (9)

Source: Companies House

Eke, Deryk Alan Saffron Walden, England Status: Active Notified: 15/10/2023 Occupation: Civil Engineer (retired) Role: Director Country of Residence: England Nationality: British

Etherington, Jack Steven Saffron Walden, England Status: Active Notified: 01/04/2023 Date of Birth: 03/1986 Occupation: Shop Owner Role: Director Country of Residence: England Nationality: British

Gabell, Toni Saffron Walden, England Status: Active Notified: 29/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Connell, Shara Bernice Saffron Walden, England Status: Active Notified: 08/01/2019 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Redfern, Julie Annice Saffron Walden, England Status: Active Notified: 08/01/2019 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Backhouse, Simon Littleport, Ely, England Status: Ceased Notified: 20/10/2023 Ceased: 29/08/2024 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

De Vries, James Leon Herman Saffron Walden Status: Ceased Notified: 13/01/2020 Ceased: 09/11/2023 Date of Birth: 11/1981 Occupation: Sports Coach Role: Director Country of Residence: England Nationality: British

Oakley, Karen Louise Saffron Walden, England Status: Ceased Notified: 09/11/2023 Ceased: 29/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilcocks, Andrew Saffron Walden, England Status: Ceased Notified: 10/02/2022 Ceased: 29/08/2024 Date of Birth: 05/1960 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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Saffron Walden Business Impr Ovement DIS Trict Limited

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Officers (9)