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Nom	Hyndburn and Ribble Valley Council FOR Voluntary Service
Adresse	Great Harwood Blackburn
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03530868 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Addison, Judith Helen Great Harwood, Blackburn, England Status: Active Notified: 11/07/2011 Date of Birth: 04/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Clements, Alan Douglas Great Harwood, Blackburn, England Status: Active Notified: 05/11/2019 Date of Birth: 06/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Dala, Zulekha Great Harwood, Blackburn, England Status: Active Notified: 18/10/2010 Date of Birth: 07/1960 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Cox, Anthony Great Harwood, Blackburn, England Status: Ceased Notified: 01/09/2003 Ceased: 01/06/2023 Date of Birth: 06/1952 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Hyndburn and Ribble Valley Council FOR Voluntary Service

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Officers (4)