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Nom	Walton-ON-Thames Town Alliance CIC
Adresse	44-46 Terrace Road Walton On Thames
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10098890 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	Walton-ON-Thames Trading Alliance CIC
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 (4)

Source: Companies House

Gordon, Joanna Margaret Walton On Thames, Surrey, England Status: Active Notified: 02/04/2016 Date of Birth: 08/1965 Occupation: Events Organiser Role: Director Country of Residence: England Nationality: British

Mills, Melvyn Douglas Walton On Thames, Surrey, United Kingdom Status: Active Notified: 09/05/2019 Date of Birth: 10/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Alan Ralph Walton On Thames, Surrey Status: Active Notified: 02/04/2016 Date of Birth: 02/1961 Occupation: Md Fire Industry Resources & R Role: Director Country of Residence: England Nationality: British

Roets, Francois Hendricus Walton-On-Thames, England Status: Active Notified: 09/05/2019 Date of Birth: 06/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: South African

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Walton-ON-Thames Town Alliance CIC

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Officers (4)