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Jméno	The Dick White Charitable Foundation
Adresa	Six Mile Bottom Newmarket
VAT ID (DIČ)	no VAT ID available
Company No.	07034323 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	75000 Veterinary activities
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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Officers (8)

Source: Companies House

Gorman, Neil Six Mile Bottom, Newmarket, Cambridgeshire, United Kingdom Status: Active Notified: 26/10/2022 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heywood, Alison Jane Six Mile Bottom, Newmarket, Cambridgeshire, England Status: Active Notified: 05/12/2022 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British,Maltese

Miller, Richard Six Mile Bottom, Newmarket, Cambridgeshire, United Kingdom Status: Active Notified: 26/10/2022 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taeymans, Olivier Six Mile Bottom, Newmarket, Cambridgeshire, United Kingdom Status: Active Notified: 26/10/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Taeymans, Olivier, Dr Six Mile Bottom, Newmarket, United Kingdom Status: Active Notified: 26/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian,British

Wade, Janette Frances Ipswich, Suffolk, England Status: Active Notified: 19/06/2013 Date of Birth: 06/1956 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

White, Christine Mary Six Mile Bottom, Newmarket, Cambridgeshire, United Kingdom Status: Active Notified: 26/10/2022 Date of Birth: 01/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Richard Andrew Stanley Ipswich, Suffolk, England Status: Active Notified: 30/09/2009 Date of Birth: 05/1952 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Dick White Referrals Limited Status: Active Notified: 06/12/2022 Companies House Number: 05337467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Dick White Charitable Foundation

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Officers (8)

Companies Controlled by This Company (1)