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Jméno	Give A Future
Adresa	Worth Crawley
VAT ID (DIČ)	no VAT ID available
Company No.	06469080 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	85590 Other education 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Ferrario, Stephanie Ida Maria Ursula Status: Active Notified: 06/04/2016 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Calice, Stefania Worth, Crawley, England Status: Active Notified: 10/01/2008 Role: Secretary Nationality: British

Ferrario, Matteo London, United Kingdom Status: Active Notified: 01/10/2008 Date of Birth: 02/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Italian

Ferrario, Stephanie London Status: Active Notified: 10/01/2008 Date of Birth: 09/1972 Occupation: Art Dealer Role: Director Country of Residence: Greater London Nationality: German

Companies Controlled by This Company (1)

GB Lalibella LTD Status: Ceased Notified: 04/05/2016 Ceased: 01/10/2017 Companies House Number: 08542820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Give A Future

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)