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Jméno	The Institute FOR Collaborative Working
Adresa	Suite 2 21 Bloomsbury Square London WC1A 2NS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	6. červenec 2018
Company Register Address	Central Point London EC2Y 8AD
Company No.	02549634 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	The Institute FOR Collaborative Working \| The Institute FOR Collaborative Working Partnership Sourcing
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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Companies Controlled by This Company
Officers
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Officers (9)

Source: Companies House

Abrahams, Stephen Paul London, England Status: Active Notified: 01/05/2020 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bullock, Timothy John Whiteley, Fareham, England Status: Active Notified: 04/04/2019 Date of Birth: 03/1975 Occupation: Procurement Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, David Charles London, England Status: Active Notified: 30/10/2001 Date of Birth: 11/1942 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Kehoe, Christopher James Peter London, England Status: Active Notified: 12/12/2016 Date of Birth: 02/1972 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Frank London, England Status: Active Notified: 01/01/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Mccormick, Douglas Alexander Drysdale London, England Status: Active Notified: 01/12/2013 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hawkins, David Earnest Dunstable Status: Ceased Notified: 25/10/2005 Ceased: 01/01/2023 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maund, Alan London, England Status: Ceased Notified: 01/01/2023 Ceased: 04/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Claire Margaret London, England Status: Ceased Notified: 14/05/2018 Ceased: 01/01/2023 Date of Birth: 05/1972 Occupation: Director, Management Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB ICW Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 09814980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ICW International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09814991 Nature of Control