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Name	King George Waterfront Centre Community Interest Company
Address	25 Balgonie Road North Chingford London E4 7HL
VAT ID	no VAT ID available
Company No.	08557423 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	93110 - Operation of sports facilities
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 (6)

Source: Companies House

Bull, Irene Sheila North Chingford, London Status: Active Notified: 05/06/2013 Date of Birth: 05/1953 Occupation: Office Administrator Events Co Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Anthony James North Chingford, London Status: Active Notified: 05/06/2013 Date of Birth: 05/1970 Occupation: None Role: Director Country of Residence: England Nationality: English

Fisher, Derek Norman North Chingford, London Status: Active Notified: 05/06/2013 Date of Birth: 03/1953 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Derek Norman North Chingford, London Status: Active Notified: 05/06/2013 Role: Secretary

Lawson, Andrew Timothy North Chingford, London Status: Active Notified: 05/06/2013 Date of Birth: 12/1956 Occupation: Marketing And Advertising Cons Role: Director Country of Residence: United Kingdom Nationality: British

Philby, Geoffrey Arthur North Chingford, London Status: Active Notified: 05/06/2013 Date of Birth: 09/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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King George Waterfront Centre Community Interest Company

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Officers (6)