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Nom	ST. Albans Masorti Jewish Youth Charity
Adresse	Campfield Road St. Albans
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06538526 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	94910 - Activités des organisations religieuses
Statut de Société	dissolved
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 (6)

Source: Companies House

Freedman, Jonathan Elliot Campfield Road, St. Albans, Hertfordshire Status: Active Notified: 18/03/2008 Date of Birth: 03/1966 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Freedman, Nicola Gillian Campfield Road, St. Albans, Hertfordshire Status: Active Notified: 01/04/2008 Date of Birth: 08/1967 Occupation: Speech Therapist Role: Director Country of Residence: England Nationality: British

Gess, Jackie Sara Rachelle Campfield Road, St. Albans, Hertfordshire Status: Active Notified: 01/04/2008 Date of Birth: 12/1959 Occupation: Counsellor Role: Director Country of Residence: United Kingdom Nationality: British

Gess, Stephen Bernard Campfield Road, St. Albans, Hertfordshire Status: Active Notified: 01/04/2008 Date of Birth: 03/1951 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Nicholas Peter Campfield Road, St. Albans, Hertfordshire Status: Active Notified: 18/03/2008 Date of Birth: 05/1951 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hart, Peter Charles Campfield Road, St. Albans, Hertfordshire Status: Active Notified: 01/04/2008 Date of Birth: 10/1955 Occupation: Project Executive Role: Director Country of Residence: England Nationality: British,German

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ST. Albans Masorti Jewish Youth Charity

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Officers (6)