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Nom	Boccia International Sports Federation Limited
Adresse	The Old Stable Yard Upper Weald Calverton Milton Keynes MK19 6EL
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 mai 2017
Company Register Address	101 New Cavendish Street London W1W 6XH
Société Numéro de Registre	08199521 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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 (7)

Source: Companies House

Azoulay, Itzhaq London, England Status: Active Notified: 21/11/2021 Date of Birth: 04/1985 Occupation: Sports Coach Role: Director Country of Residence: Israel Nationality: Israeli

Boele, Richard London, England Status: Active Notified: 27/02/2023 Date of Birth: 01/1966 Occupation: Business Executive Role: Director Country of Residence: Australia Nationality: Australian

Chagas, Erinaldo London, England Status: Active Notified: 27/02/2023 Date of Birth: 05/1976 Occupation: Sports Person Role: Director Country of Residence: Brazil Nationality: Brazilian

Lau, Wai Ki London, England Status: Active Notified: 21/11/2021 Date of Birth: 07/1987 Occupation: Sports Coach Role: Director Country of Residence: Hong Kong Nationality: Hong Konger

Mascarenhas, Marta London, England Status: Active Notified: 29/05/2017 Date of Birth: 11/1980 Occupation: Social Worker Role: Director Country of Residence: Portugal Nationality: Portuguese

Morgan, Jonathan Howell London, England Status: Active Notified: 29/05/2017 Date of Birth: 06/1965 Occupation: Sports Coach Role: Director Country of Residence: Wales Nationality: British

Schmidt, Romuald London, England Status: Active Notified: 20/11/2021 Date of Birth: 07/1956 Occupation: Sports Coach Role: Director Country of Residence: Poland Nationality: Polish

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Boccia International Sports Federation Limited

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Officers (7)