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Nom	The Royal Association FOR Deaf People
Adresse	Block F Parkside Office Village Nesfield Road Colchester CO4 3ZL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03973353 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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 (10)

Source: Companies House

Beyene, Semhar Nesfield Road, Colchester, Essex, United Kingdom Status: Active Notified: 27/10/2020 Date of Birth: 05/1983 Occupation: None Role: Director Country of Residence: England Nationality: British

Borrow, Lyndon James Nesfield Road, Colchester, Essex, United Kingdom Status: Active Notified: 25/07/2018 Date of Birth: 09/1972 Occupation: Social Media Manager Role: Director Country of Residence: England Nationality: Australian

Brennan, Hannah Bernadette Nesfield Road, Colchester, Essex, United Kingdom Status: Active Notified: 26/07/2022 Date of Birth: 01/1993 Occupation: Head Of Marketing And Customer Success Role: Director Country of Residence: England Nationality: British

Choutan, Rolf Nesfield Road, Colchester, Essex, United Kingdom Status: Active Notified: 26/07/2022 Date of Birth: 07/1994 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

Eadsforth, Laura Jaime Cavaye Nesfield Road, Colchester, Essex, United Kingdom Status: Active Notified: 24/07/2019 Date of Birth: 10/1981 Occupation: Community Care Officer Role: Director Country of Residence: England Nationality: British

Mulloy, Thomas John Nesfield Road, Colchester, Essex, United Kingdom Status: Active Notified: 27/07/2016 Date of Birth: 10/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

O'Grady-Bray, Katherine Nesfield Road, Colchester, United Kingdom Status: Active Notified: 08/08/2023 Occupation: Teacher Role: Director Country of Residence: England Nationality: Irish

Scacco Mudawi, Melissa Nesfield Road, Colchester, Essex, United Kingdom Status: Active Notified: 27/10/2020 Date of Birth: 08/1979 Occupation: None Role: Director Country of Residence: England Nationality: Italian

Scacco-Mudawi, Melissa Nesfield Road, Colchester, Essex, United Kingdom Status: Active Notified: 25/05/2023 Role: Secretary

Fenesan, Masami Nesfield Road, Colchester, United Kingdom Status: Ceased Notified: 24/07/2019 Ceased: 02/11/2023 Date of Birth: 02/1954 Occupation: Financial Services Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Trade Limited Status: Active Notified: 06/04/2016 Companies House Number: 02693994 Nature of Control

Ownership of shares - 75% or more

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The Royal Association FOR Deaf People

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Officers (10)

Companies Controlled by This Company (1)