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Jméno	Captain Paul Watson Foundation UK
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	05474362 Show on Companies House
Accounts	group last accounts made up to 30. červen 2021
Sector (SIC)	94990 Activities of other membership organizations n.e.c.
Company Register Status	active
Previous Names	SEA Shepherd UK
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 (7)

Source: Companies House

Oliver, Anna Louise London, England Status: Active Notified: 10/11/2012 Date of Birth: 11/1982 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Read, Robert Darran London, England Status: Active Notified: 30/08/2016 Role: Secretary

Todd, Omar London, England Status: Active Notified: 27/10/2023 Occupation: Chief Executive Role: Director Country of Residence: Australia Nationality: Australian

Vince, Dale Andrew London, England Status: Active Notified: 17/06/2021 Date of Birth: 08/1961 Occupation: Founder Of A Green Energy Company Role: Director Country of Residence: England Nationality: British

Watson, Paul Franklin London, England Status: Active Notified: 15/06/2017 Date of Birth: 12/1950 Occupation: Marine Conservationist Role: Director Country of Residence: United States Nationality: Canadian

Watson, Shawn Paul London, England Status: Active Notified: 14/11/2014 Date of Birth: 11/1975 Occupation: It Consultant Role: Director Country of Residence: Canada Nationality: Canadian

Cornelissen, Alexander Hendrik London Status: Ceased Notified: 08/04/2021 Ceased: 17/01/2023 Occupation: Ceo Of A Non-Profit Organisation Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (1)

Cpwf UK Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2023 Companies House Number: 08845793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Všechny informace o:

Captain Paul Watson Foundation UK

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Officers (7)

Companies Controlled by This Company (1)