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Nom	Voluntary Action Rutland
Adresse	Ashwell Road Oakham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06454172 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a. 63990 - Autres services d'information n.c.a. 68209 - Location et exploitation de biens immobiliers propres ou loués
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

Macdonald, Stewart Oakham, Rutland, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 07/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: Scottish

Millar, Jeremy Oakham, Rutland, United Kingdom Status: Active Notified: 21/09/2017 Date of Birth: 10/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ozga, Una Oakham, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 06/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: Scottish

Pigott, Carsten Orthofer Oakham, Rutland, United Kingdom Status: Active Notified: 04/02/2013 Date of Birth: 05/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Sains, Arthur George Oakham, Leicestershire Status: Active Notified: 14/12/2007 Date of Birth: 04/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Thatcher, Debra Oakham, Rutland, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 06/1961 Occupation: Retired Solicitor Role: Director Country of Residence: England Nationality: British

Walters, Thomas Clifford Oakham, Rutland, United Kingdom Status: Active Notified: 06/02/2023 Role: Secretary

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Voluntary Action Rutland

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Officers (7)