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Nom	Volunteer Centre Tower Hamlets
Adresse	Norvin House 45-55 Commercial Street London E1 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06638750 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Cowley, Megan Elizabeth London Status: Active Notified: 11/05/2021 Date of Birth: 03/1993 Occupation: Finance Role: Director Country of Residence: England Nationality: Irish

Khanam, Sabiha London Status: Active Notified: 01/10/2020 Date of Birth: 07/1990 Occupation: Volunteering Co-Ordinator Role: Director Country of Residence: England Nationality: British

Maschler, Karin London Status: Active Notified: 31/01/2019 Date of Birth: 09/1990 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Italian,British

Popovici, Ioana London Status: Active Notified: 16/08/2022 Date of Birth: 11/1993 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Romanian

Theophile, Louise London Status: Active Notified: 16/08/2022 Date of Birth: 06/1991 Occupation: Hr Partner Role: Director Country of Residence: England Nationality: British

Zawadzki, Leo David London Status: Active Notified: 11/05/2021 Date of Birth: 05/1993 Occupation: Finance Professional Treasury Avp Role: Director Country of Residence: England Nationality: British

Jama, Safia London Status: Ceased Notified: 01/10/2020 Ceased: 20/06/2023 Occupation: Chief Executive, Charity Role: Director Country of Residence: United Kingdom Nationality: British

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Volunteer Centre Tower Hamlets

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Officers (7)