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Nom	The Emerald Centre
Adresse	450 Gipsy Lane Leicester LE5 0TB
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.	11 octobre 2021
Société Numéro de Registre	06028027 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Ashley, Stephen Leicester, Leicestershire Status: Active Notified: 07/11/2014 Date of Birth: 07/1966 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Berryman, Robert Leicester, Leicestershire Status: Active Notified: 07/11/2014 Date of Birth: 08/1972 Occupation: Think Family Worker Role: Director Country of Residence: England Nationality: British

Cank, Diane Leicester, Leicestershire Status: Active Notified: 20/05/2020 Date of Birth: 04/1954 Occupation: Councillor For Troon Ward Leicester City Role: Director Country of Residence: England Nationality: British,Irish

Mcnicholl, Declan Leicester, Leicestershire Status: Active Notified: 15/12/2017 Date of Birth: 01/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: Irish

Melvin, Noel Leicester, Leicestershire Status: Active Notified: 13/01/2020 Role: Secretary

Melvin, Noel Charles Joseph Leicester, Leicestershire Status: Active Notified: 13/12/2006 Date of Birth: 12/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Spilsbury, Teresa Leicester, England Status: Active Notified: 07/11/2014 Date of Birth: 04/1966 Occupation: Neighbourhood Lead Role: Director Country of Residence: England Nationality: British

Walker, Michael Thomas Nr Thurcaston, Leicester, Leicestershire Status: Active Notified: 06/06/2008 Date of Birth: 09/1969 Occupation: Recruitment Role: Director Country of Residence: United Kingdom Nationality: Irish

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The Emerald Centre

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Officers (8)