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Name	East Village Trust
Address	C/O Get Living London Limited 5 Celebration Avenue East Village London E20 1DB
VAT ID	no VAT ID available
Company No.	08882931 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	93290 - Other amusement and recreation activities
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 (5)

Source: Companies House

Allen, Richard Peter East Village, London Status: Active Notified: 24/06/2021 Date of Birth: 11/1967 Occupation: Head Of Retail Role: Director Country of Residence: United Kingdom Nationality: British

Burns, David East Village, London, England Status: Active Notified: 01/03/2020 Date of Birth: 07/1988 Occupation: Infrastructure Operations Manager Role: Director Country of Residence: England Nationality: British

Fraser, Jeremy Stuart East Village, London, United Kingdom Status: Active Notified: 18/11/2014 Date of Birth: 02/1958 Occupation: Reverend Role: Director Country of Residence: England Nationality: British

Holland, Jacquie East Village, London Status: Active Notified: 01/01/2022 Date of Birth: 09/1987 Occupation: Communities And Business Project Officer Role: Director Country of Residence: England Nationality: British,Australian

Sanghera, Satbinder East Village, London, United Kingdom Status: Active Notified: 10/02/2015 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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East Village Trust

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Officers (5)