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Nom	Walton ON Thames Charity
Adresse	Churchfield Road Walton On Thames
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12202541 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	55900 - Autres hébergements
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 (15)

Source: Companies House

Bayley, Darren Joseph Churchfield Road, Walton On Thames, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Cox, Louise Anne Walton-On-Thames, England Status: Active Notified: 21/03/2024 Occupation: Head Of Housing And Support Role: Director Country of Residence: England Nationality: British

Easson, David James Churchfield Road, Walton On Thames, Surrey, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 10/1951 Occupation: Property Development Consultan Role: Director Country of Residence: England Nationality: British

Fitzpatrick, Alexandra Churchfield Road, Walton On Thames, Surrey, United Kingdom Status: Active Notified: 29/04/2021 Date of Birth: 02/1986 Occupation: Government Officer Role: Director Country of Residence: England Nationality: British

Fozard, Lindy Anne Churchfield Road, Walton On Thames, Surrey, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 09/1960 Occupation: Gp Role: Director Country of Residence: England Nationality: British

Harris, Jessica Frances Churchfield Road, Walton On Thames, Surrey Status: Active Notified: 14/12/2022 Date of Birth: 02/1986 Occupation: Senior Grants Manager Role: Director Country of Residence: England Nationality: British

Kennedy, Elizabeth Ann Stafford Churchfield Road, Walton On Thames, Surrey, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 07/1946 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lyons, Hayley Caron Churchfield Road, Walton On Thames, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Head Of Impact Measurement And Management Role: Director Country of Residence: England Nationality: British

Parkes, Jeremy Kendrick Churchfield Road, Walton-On-Thames, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Riehl, Abigail Marie Churchfield Road, Walton On Thames, United Kingdom Status: Active Notified: 02/11/2023 Role: Secretary

Scott, Kellie Ann Pheadra Churchfield Road, Walton On Thames, Surrey, United Kingdom Status: Active Notified: 30/04/2020 Date of Birth: 11/1970 Occupation: Globle Product Head Role: Director Country of Residence: England Nationality: British

Tajasque, Paul Julian Ross Churchfield Road, Walton On Thames, Surrey, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 08/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tomkins, Sarah Louise Churchfield Road, Walton On Thames, Surrey, United Kingdom Status: Active Notified: 29/04/2021 Date of Birth: 01/1974 Occupation: Health Sector Manager Role: Director Country of Residence: England Nationality: British

Yates, Laura Anne Churchfield Road, Walton On Thames, Surrey, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 02/1988 Occupation: Deal Integration And Separation Executio Role: Director Country of Residence: England Nationality: British

Mills, Robert William Churchfield Road, Walton On Thames, United Kingdom Status: Ceased Notified: 27/04/2023 Ceased: 02/11/2023 Role: Secretary

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Walton ON Thames Charity

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Officers (15)