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Nom	Walworth Allotment Association Limited
Adresse	271 Olney Road London SE17 3HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08711198 Show on Companies House
Statut de Société	actif
Fondé	30 septembre 2013
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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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Persons with Significant Control (1)

Source: Companies House

Chobanian, Debora Status: Ceased Notified: 01/09/2016 Ceased: 15/03/2017 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Musanya, Alice Chewe London, England Status: Active Notified: 01/10/2019 Date of Birth: 04/1965 Occupation: Support Worker Role: Director Country of Residence: England Nationality: Zambian

Shaw, Barnaby London, England Status: Active Notified: 15/11/2021 Date of Birth: 04/1981 Occupation: Beekeeper Role: Director Country of Residence: England Nationality: British

Chobanian, Debora London, Uk Status: Ceased Notified: 30/04/2014 Ceased: 15/03/2017 Occupation: Language Services Role: Director Country of Residence: United Kingdom Nationality: British

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Walworth Allotment Association Limited

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Persons with Significant Control (1)

Officers (3)