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Jméno	Florence Nightingale International Foundation
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	03719973 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. únor 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	94990 - Activities of other membership organizations n.e.c.
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

Carlevaro, Patrizia Geneve, 1201, Switzerland Status: Active Notified: 17/05/2006 Date of Birth: 11/1958 Occupation: Head International Aid Unit Li Role: Director Country of Residence: Switzerland Nationality: Italian

Catton, Howard London Status: Active Notified: 08/03/2019 Role: Secretary

Cipriano, Pamela Frances Charlotsville, United States Status: Active Notified: 23/03/2017 Date of Birth: 09/1953 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Kennedy, Annette Bray, Ireland Status: Active Notified: 23/05/2017 Date of Birth: 07/1951 Occupation: Retired Role: Director Country of Residence: Ireland Nationality: Irish

Shamian, Judith London Status: Active Notified: 11/07/2013 Date of Birth: 05/1950 Occupation: Retired Role: Director Country of Residence: Canada Nationality: Canadian

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Florence Nightingale International Foundation

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Officers (5)