Toutes les informations sur:

Nom	SOS Domestic Abuse Projects
Adresse	Roebuck Road Ilford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03323671 Show on Companies House
Statut de Société	Dissolved
Fondé	25 février 1997
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2019
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Noms Précédents	Southend Women's AID
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Broad, Nicola Theresa Ilford, Essex Status: Active Notified: 23/06/2014 Date of Birth: 05/1973 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Butlers Financial Limited, 15 High Street, Rayleigh, Essex, England Status: Active Notified: 21/10/2013 Role: Secretary

Cohen, Adam George Ilford, Essex Status: Active Notified: 01/06/2019 Date of Birth: 07/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Simmonett, Denise Auril Victoria Ilford, Essex Status: Active Notified: 01/05/2014 Date of Birth: 04/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

SOS Domestic Abuse Projects

Quick access

Officers (4)