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Jméno	Action Against Hunger Enterprises Limited
Adresa	Mitre Building 6 Mitre Passage London SE10 0ER
VAT ID (DIČ)	no VAT ID available
Company No.	06569439 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Picnic Rocks Limited
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 (1)

Source: Companies House

GB Action Against Hunger Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03069468 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Grand, Jean-Michel London Status: Active Notified: 17/04/2008 Role: Secretary Nationality: British

Wilson, Paul London, England Status: Active Notified: 17/04/2008 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Action Against Hunger Enterprises Limited

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Persons with Significant Control (1)

Officers (2)