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Nom	The Oval (Stevenage) Enterprises LTD.
Adresse	The Oval Community Centre Vardon Road Stevenage SG1 5RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03322370 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	56302 - Débits de boissons
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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Persons with Significant Control (1)

Source: Companies House

GB The Oval (Stevenage) Community Association Status: Active Notified: 07/03/2017 Companies House Number: 07662038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Boielle, Paul Laurence Stevenage, Hertfordshire Status: Active Notified: 21/02/1997 Date of Birth: 01/1944 Occupation: Community Accountant Role: Director Country of Residence: England Nationality: British

Mardlin, Gail Vardon Road, Stevenage, Hertfordshire Status: Active Notified: 14/11/2011 Date of Birth: 09/1965 Occupation: Community Centre Manager Role: Director Country of Residence: United Kingdom Nationality: British

Boielle, Gylyan Stevenage Status: Ceased Notified: 21/02/1997 Ceased: 11/01/2024 Role: Secretary Nationality: British

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The Oval (Stevenage) Enterprises LTD.

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Persons with Significant Control (1)

Officers (3)