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Name	North Kent Masonic Hall Company Limited
Address	168 Bellegrove Road, Welling, Kent DA16 3RD
VAT ID	no VAT ID available
Company No.	00751727 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Austin, David John Welling,, Kent Status: Active Notified: 19/11/2010 Date of Birth: 10/1945 Occupation: Project Engineer Role: Director Country of Residence: England Nationality: British

Bishop, Brian John Welling, England Status: Active Notified: 01/04/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Chisholm, Anthony Richard London, England Status: Active Notified: 14/05/2018 Date of Birth: 02/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kirkman, Robert Eltham, London Status: Active Notified: 05/11/2003 Date of Birth: 08/1941 Occupation: Engineer Role: Director Nationality: British

Murphy, Kevin Edward Welling,, Kent Status: Active Notified: 10/12/2013 Date of Birth: 03/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Norris, Kerry London, England Status: Active Notified: 25/11/2021 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Christopher Welling,, Kent Status: Active Notified: 25/11/2016 Date of Birth: 10/1944 Occupation: Security Consultant Role: Director Country of Residence: England Nationality: British

Russell, Anthony Welling, England Status: Active Notified: 05/06/2019 Date of Birth: 11/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Morgan, Ian Thomas Welling,, Kent Status: Ceased Notified: 01/04/2023 Ceased: 04/07/2012 Occupation: Licensed Taxi Driver, Retired Role: Director Country of Residence: England Nationality: British

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North Kent Masonic Hall Company Limited

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Officers (9)