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Nom	Hertfordshire Telugu Association
Adresse	33 Cornflower Way Hatfield AL10 9FY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10917026 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	85520 - Enseignement culturel 94910 - Activités des organisations religieuses
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 (2)

Source: Companies House

Challa, Srinivasa Status: Active Notified: 20/09/2019 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Kantha, Sandeep Kumar Status: Ceased Notified: 15/08/2017 Ceased: 20/09/2019 Date of Birth: 07/1985 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Challa, Srinivasa Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maddipatla, Surya Venkata Phani Kiran Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Puli, Syam Sundar Welwyn Garden City, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 07/1974 Occupation: Programme Director Role: Director Country of Residence: England Nationality: British

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Hertfordshire Telugu Association

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Persons with Significant Control (2)

Officers (3)