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Nom	British Association of Women Entrepreneurs
Adresse	137 Station Road Chingford London E4 6AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03034924 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Hine, Tatjana Chingford, London, England Status: Active Notified: 11/11/2004 Date of Birth: 10/1942 Occupation: Co Manager Role: Director Country of Residence: Scotland Nationality: British

Oliver, Louise Chingford, London, England Status: Active Notified: 12/02/2008 Date of Birth: 06/1965 Occupation: Financial Planner Role: Director Country of Residence: England Nationality: British

Ward, Hellen Ruth Chingford, London, England Status: Active Notified: 27/09/2018 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Olabisi, Omobolaji Abiodun Chingford, London Status: Ceased Notified: 12/02/2008 Ceased: 27/09/2018 Occupation: Events Director Role: Director Country of Residence: United Kingdom Nationality: British

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British Association of Women Entrepreneurs

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Officers (4)