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Name	Headway Thames Valley Limited
Address	Fourth Floor Abbots House Abbey Street Reading RG1 3BD
VAT ID	no VAT ID available
Company No.	02509780 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	88990 - Other social work activities without accommodation 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 (7)

Source: Companies House

Everman, Sophie Caversham, Reading, Berkshire, United Kingdom Status: Active Notified: 13/05/2023 Date of Birth: 08/1989 Occupation: Senior Customer Success Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gilby, Richard Philip Reading, Berkshire Status: Active Notified: 01/06/1992 Date of Birth: 04/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Gilson, Rachael Reading, Berkshire, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 04/1982 Occupation: Clinical Psychologist Role: Director Country of Residence: United Kingdom Nationality: British

Milan, Kim Evelyn Abbey Street, Reading, Berkshire, United Kingdom Status: Active Notified: 10/04/2013 Date of Birth: 02/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Neal, Margaret Patricia Windsor, Berkshire, United Kingdom Status: Active Notified: 06/12/2017 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Satterthwaite, Thomas Reading, United Kingdom Status: Active Notified: 10/06/2015 Date of Birth: 04/1981 Occupation: Hr Consultant Role: Director Country of Residence: England Nationality: British

Lee, Angela Calne, United Kingdom Status: Ceased Notified: 08/12/2021 Ceased: 24/01/2024 Date of Birth: 08/1956 Occupation: Nurse Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Headway Thames Valley Limited

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Officers (7)