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Name	The Association of Independent Hearing Healthcare Professionals
Address	7A York Road Riccall York YO19 6QG
VAT ID	no VAT ID available
Company No.	02955867 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	94120 - Activities of professional membership organisations
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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Persons with Significant Control
Officers
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Persons with Significant Control (22)

Source: Companies House

Box, Joanne Status: Active Notified: 20/03/2021 Date of Birth: 12/1966 Nature of Control

Significant influence or control

Byrom, Peter Richard Status: Active Notified: 18/03/2022 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Coles, Helen Linda Status: Active Notified: 21/11/2019 Date of Birth: 07/1978 Nature of Control

Significant influence or control

Daniel, Neil Richard Kenny Status: Active Notified: 23/06/2023 Date of Birth: 08/1978 Nature of Control

Significant influence or control

Ganguly, Rony Status: Active Notified: 18/05/2019 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Hale, Steven Paul Status: Active Notified: 18/03/2022 Date of Birth: 05/1979 Nature of Control

Significant influence or control

Hopkirk, Alan Status: Active Notified: 20/03/2021 Date of Birth: 12/1963 Nature of Control

Significant influence or control

Mann, Benjamin Status: Active Notified: 06/04/2016 Date of Birth: 08/1975 Nature of Control

Significant influence or control

Miller, Sophie Status: Active Notified: 24/11/2022 Date of Birth: 04/1992 Nature of Control

Significant influence or control

Scigala, Paul Stefan Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

Significant influence or control

Woodmansey, Emily Status: Active Notified: 24/04/2024 Date of Birth: 06/1988 Nature of Control

Significant influence or control

Wright, Oliver Daniel Status: Active Notified: 21/11/2019 Date of Birth: 10/1978 Nature of Control

Significant influence or control

Becker, Selmer Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2019 Date of Birth: 07/1958 Nature of Control

Significant influence or control

Cavagnetto, Mario Piero Status: Ceased Notified: 20/07/2017 Ceased: 18/05/2019 Date of Birth: 12/1960 Nature of Control

Significant influence or control

Collet-Fenson, Duncan Sinclair Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2023 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Davies, Robert Graham Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2023 Date of Birth: 05/1958 Nature of Control

Significant influence or control

Eaton, Colin Roger Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2020 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Ganguly, Rony Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2017 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Mantle, Stephen Michael Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2021 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Neal, Stephen Martin Status: Ceased Notified: 06/04/2016 Ceased: 05/08/2018 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Scott, Martyn Robert Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2022 Date of Birth: 10/1959 Nature of Control

Significant influence or control

Skeels, Victoria Mary Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2019 Date of Birth: 10/1959 Nature of Control

Significant influence or control

Officers (14)

Source: Companies House

Box, Joanne Riccall, York, England Status: Active Notified: 20/03/2021 Date of Birth: 12/1966 Occupation: Hearing Aid Audiologist Role: Director Country of Residence: England Nationality: British

Byrom, Peter Richard Riccall, York, England Status: Active Notified: 18/03/2022 Date of Birth: 01/1965 Occupation: Audiologist Role: Director Country of Residence: England Nationality: British

Coles, Helen Linda Riccall, York, England Status: Active Notified: 21/11/2019 Date of Birth: 07/1978 Occupation: Hearing Aid Dispenser Role: Director Country of Residence: Wales Nationality: British

Daniel, Neil Richard Kenny Riccall, York, England Status: Active Notified: 23/06/2023 Occupation: Audiologist Role: Director Country of Residence: England Nationality: British

Ganguly, Rony Riccall, York, England Status: Active Notified: 18/05/2019 Date of Birth: 08/1974 Occupation: Audiologist Role: Director Country of Residence: England Nationality: British

Hale, Steven Paul Riccall, York, England Status: Active Notified: 18/03/2022 Date of Birth: 05/1979 Occupation: Director Of Audiology Role: Director Country of Residence: England Nationality: British

Hopkirk, Alan Riccall, York, England Status: Active Notified: 20/03/2021 Date of Birth: 12/1963 Occupation: Audiologist Role: Director Country of Residence: Scotland Nationality: British

Jackson, Shona Riccall, York, England Status: Active Notified: 17/03/2018 Role: Secretary

Mann, Benjamin Riccall, York, England Status: Active Notified: 02/09/2015 Date of Birth: 08/1975 Occupation: Audiologist Role: Director Country of Residence: England Nationality: British

Miller, Sophie Riccall, York, England Status: Active Notified: 24/11/2022 Date of Birth: 04/1992 Occupation: Hearing Aid Audiologist Role: Director Country of Residence: England Nationality: British

Scigala, Paul Stefan Riccall, York, England Status: Active Notified: 09/12/2015 Date of Birth: 08/1969 Occupation: Hearing Aid Dispenser Role: Director Country of Residence: England Nationality: British

Woodmansey, Emily Catherine Riccall, York, England Status: Active Notified: 24/04/2024 Occupation: Audiologist Role: Director Country of Residence: England Nationality: British

Wright, Oliver Daniel Riccall, York, England Status: Active Notified: 21/11/2019 Date of Birth: 10/1978 Occupation: Hearing Aid Audiologist Role: Director Country of Residence: England Nationality: British

Davies, Robert Graham Riccall, York, England Status: Ceased Notified: 17/06/2005 Ceased: 03/07/2023 Date of Birth: 05/1958 Occupation: Hearing Aid Audiologist Role: Director Country of Residence: United Kingdom Nationality: British