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Nom	Womens AID Federation of England
Adresse	Bristol
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.	15 mars 2017
Company Register Name	Women'S AID Federation of England
Company Register Address	C/O Bevan Buckland Llp Bristol SA7 9LA
Société Numéro de Registre	03171880 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House

Ahmed, Zlakha Coke Hill, Rotherham, United Kingdom Status: Active Notified: 18/10/2018 Date of Birth: 09/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Bradley, Nikki Jane Swansea, Wales Status: Active Notified: 07/09/2022 Occupation: Director Of Services Role: Director Country of Residence: England Nationality: British

Chang, Caroline H-Wai Swansea, Wales Status: Active Notified: 01/03/2023 Occupation: Independent Advisor Role: Director Country of Residence: England Nationality: British

Gough, Joanne 95 Ditchling Road, Brighton, Sussex, England Status: Active Notified: 18/10/2018 Date of Birth: 12/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Sarah York, England Status: Active Notified: 18/10/2018 Date of Birth: 09/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

James, Dickie Swansea, Wales Status: Active Notified: 27/01/2020 Date of Birth: 10/1956 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Makgoba-Turpin, Makgoadi Swansea, Wales Status: Active Notified: 27/01/2020 Date of Birth: 04/1976 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Peri Swansea, Wales Status: Active Notified: 01/03/2023 Occupation: Hr Management Role: Director Country of Residence: England Nationality: British

Wishart, Lindsey Marie Swansea, Wales Status: Active Notified: 21/08/2020 Date of Birth: 09/1967 Occupation: Independent Consultant Role: Director Country of Residence: England Nationality: British

Bleazard, Victoria Elizabeth London, United Kingdom Status: Ceased Notified: 01/09/2013 Ceased: 24/09/2019 Occupation: Head Of Mental Health Policy Role: Director Country of Residence: England Nationality: British

Gray, Gail Brighton, United Kingdom Status: Ceased Notified: 01/09/2013 Ceased: 14/07/2017 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Womens AID Federation of England

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Officers (11)