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Name	Berkshire Family Mediation
Address	Reading
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 VAT-Validation 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.	19 July 2018
Company Register Address	The Reading Health Centre Reading RG1 7SN
Company No.	07522878 Show on Companies House
Accounts	micro-entity 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Benfield, Sarah Bridget Calcot, Reading, England Status: Active Notified: 23/02/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gray, Catherine Reading, England Status: Active Notified: 26/01/2022 Date of Birth: 02/1967 Occupation: Mediator Role: Director Country of Residence: England Nationality: British

Mattimore, Aideen Reading, England Status: Active Notified: 07/11/2017 Date of Birth: 05/1964 Occupation: Mediator Role: Director Country of Residence: England Nationality: British

Meechan, Alan Reading, England Status: Active Notified: 05/09/2012 Date of Birth: 01/1979 Occupation: Finance Company Account Manager Role: Director Country of Residence: England Nationality: British

Palmer, Richard Stephen Reading, England Status: Active Notified: 01/03/2023 Date of Birth: 02/1945 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Rehman, Raza Reading, England Status: Active Notified: 01/11/2022 Role: Secretary

Wood, Sally Louise Reading, England Status: Active Notified: 15/07/2020 Date of Birth: 01/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Penston, Mark John Reading, England Status: Ceased Notified: 05/09/2012 Ceased: 01/04/2022 Date of Birth: 04/1964 Occupation: Chartered Financial Planner Role: Director Country of Residence: England Nationality: British

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Berkshire Family Mediation

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Officers (8)