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Nom	Spitalfields Market Tenants Association Limited
Adresse	6 Allen House New Spitalfields Market 23 Sherrin Road Leyton London E10 5SQ
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.	13 mai 2016
Company Register Address	124-126 Church Hill Loughton IG10 1LH
Société Numéro de Registre	00216957 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
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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Persons with Significant Control (1)

Source: Companies House

Hutchinson, Christopher Arthur Status: Active Notified: 16/10/2016 Date of Birth: 05/1958 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Hutchinson, Christopher Arthur Loughton Status: Active Notified: 25/08/1993 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hutchinson, Janet Alison Sherrin Road Leyton, London, United Kingdom Status: Active Notified: 31/03/2010 Role: Secretary

Patel, Imran Gulam Goodmayes, Ilford, England Status: Active Notified: 03/11/2015 Date of Birth: 07/1975 Occupation: Wholesaler Role: Director Country of Residence: England Nationality: British

Thomas, Peter Robert Loughton, England Status: Active Notified: 06/07/2004 Date of Birth: 10/1953 Occupation: Catering Supplier Role: Director Country of Residence: England Nationality: British

Walker, Paul John Loughton, England Status: Active Notified: 02/08/2005 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toor, Amarjit Singh London Status: Ceased Notified: 28/10/1997 Ceased: 27/07/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Spitalfields Market Tenants Association Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)