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Nom	Wimbledon Village Hall Trust
Adresse	26 Lingfield Rd Wimbledon London SW19 4QD
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.	20 mars 2024
Société Numéro de Registre	04531243 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	91030 - Gestion des sites et monuments historiques et des attractions touristiques similaires
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

Handford, Clive James Peard Wimbledon, London Status: Active Notified: 20/01/2015 Date of Birth: 01/1947 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Huckle, John Richard William Wimbledon, London Status: Active Notified: 17/09/2019 Date of Birth: 07/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Malik, Asif Ahmed Wimbledon, London Status: Active Notified: 17/09/2019 Date of Birth: 09/1944 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Shevlin, Peter Anthony Wimbledon, London Status: Active Notified: 29/09/2020 Date of Birth: 09/1968 Occupation: Financial Administrator Role: Director Country of Residence: England Nationality: British

Simpson, Iain Cook London, England Status: Active Notified: 18/09/2013 Date of Birth: 03/1947 Occupation: Property Agent Role: Director Country of Residence: England Nationality: British

Whitehead, Daniel Wimbledon, London Status: Active Notified: 20/01/2015 Date of Birth: 04/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Williams, Karen Ann Wimbledon, London Status: Active Notified: 16/11/2021 Date of Birth: 08/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Wimbledon Village Club Limited Status: Active Notified: 11/04/2016 Companies House Number: 04559630 Nature of Control

Ownership of shares - 75% or more

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Wimbledon Village Hall Trust

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Officers (7)

Companies Controlled by This Company (1)