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Nom	Heart Community Services C.I.C
Adresse	Erith
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 novembre 2016
Company Register Name	Heart Community Services C.I.C.
Company Register Address	185 Manor Road Erith DA8 2AD
Société Numéro de Registre	10016892 Show on Companies House
Accounts	small last accounts made up to 31 août 2021
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
Statut de Société	active
Noms Précédents	Heart Community Services Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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GB London Hire Community Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08398077 Nature of Control

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Donald, Neil Alexander Erith, Kent, United Kingdom Status: Active Notified: 12/01/2017 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Robert David Erith, Kent, United Kingdom Status: Active Notified: 20/02/2016 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Farr, Nigel Colin Erith, United Kingdom Status: Active Notified: 20/02/2016 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Robert Charles Erith, Kent, United Kingdom Status: Active Notified: 17/01/2017 Date of Birth: 12/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Voda, Alan James Welling, England Status: Active Notified: 17/01/2017 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Heart Community Services C.I.C

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)