Všechny informace o:

Jméno	Foundation FOR Relief and Reconciliation IN The Middle East
Adresa	Heath Road Petersfield
VAT ID (DIČ)	no VAT ID available
Company No.	06598173 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	86900 Other human health 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 (9)

Source: Companies House

Belshaw, Rachel Amanda Petersfield, Hampshire Status: Active Notified: 05/11/2019 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bunn, Fiona Jeannette Petersfield, England Status: Active Notified: 15/12/2020 Role: Secretary

Dare, Gillian Angela Petersfield, Hampshire, England Status: Active Notified: 22/03/2013 Date of Birth: 07/1948 Occupation: Strategy Manager Role: Director Country of Residence: England Nationality: British

Harland, David Alister 38a Dyke Road Avenue, Brighton, East Sussex Status: Active Notified: 20/05/2008 Date of Birth: 01/1958 Occupation: Church Pastor Role: Director Country of Residence: United Kingdom Nationality: British

Heenan, Karen Elizabeth Petersfield, Hampshire Status: Active Notified: 31/07/2018 Date of Birth: 02/1969 Occupation: Mediation Consultant Role: Director Country of Residence: England Nationality: English

Kelling, Fiona Petersfield, Hampshire Status: Active Notified: 26/09/2022 Date of Birth: 08/1984 Occupation: Humanitarian Consultant Role: Director Country of Residence: Jordan Nationality: British

Rye, Scott Petersfield, Hampshire Status: Active Notified: 17/01/2023 Date of Birth: 08/1961 Occupation: Public Relations Role: Director Country of Residence: United States Nationality: American

Segar, Christopher Michael John Marsham Street, London Status: Active Notified: 20/05/2008 Date of Birth: 11/1950 Occupation: Academic Role: Director Country of Residence: United Kingdom Nationality: British

Shotliff, Robert John Petersfield, Hampshire Status: Active Notified: 31/07/2018 Date of Birth: 02/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Foundation FOR Relief and Reconciliation IN The Middle East

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Officers (9)