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Name	East Lancashire Deaf Society Limited
Address	C/O Leonard Curtis 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 November 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 September 2020
Company No.	03651082 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 October 1998
Accounts	FULL last accounts made up to 31 March 2018
Sector (SIC)	88100 - Social work activities without accommodation for the elderly and disabled
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Alker, Frederick Douglas Status: Active Notified: 11/09/2016 Date of Birth: 11/1940 Nature of Control

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Officers (4)

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Alker, Frederick Douglas Bamber Bridge, Preston Status: Active Notified: 16/10/1998 Date of Birth: 11/1940 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Heaton, Richard Mark Bamber Bridge, Preston Status: Active Notified: 16/10/1998 Date of Birth: 07/1952 Occupation: Senior Lecturer Role: Director Country of Residence: England Nationality: British

Stocks, Clare Bamber Bridge, Preston Status: Active Notified: 26/11/2018 Role: Secretary

Winterhalter, Paul Ian Bamber Bridge, Preston Status: Active Notified: 18/05/2009 Date of Birth: 10/1956 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

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East Lancashire Deaf Society Limited

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