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Jméno	Action Against Hunger UK
Adresa	6 Mitre Passage London
VAT ID (DIČ)	no VAT ID available
Company No.	03069468 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	88990 Other social work activities without accommodation n.e.c.
Company Register Status	active
Previous Names	Action Against Hunger (UK) LTD
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

Dhiri, Sanjay Jean-Noel London, England Status: Active Notified: 21/09/2020 Date of Birth: 01/1967 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Grand, Jean Michel London, England Status: Active Notified: 06/07/2004 Role: Secretary Nationality: British

Haileselassie, Hewete London, England Status: Active Notified: 01/02/2024 Occupation: Communications Executive Role: Director Country of Residence: England Nationality: British

Pasteur, Frances Hilary London, England Status: Active Notified: 28/01/2003 Date of Birth: 11/1969 Occupation: Nutritionist Role: Director Country of Residence: United Kingdom Nationality: British

Sarkis, Nicolas London, England Status: Active Notified: 29/06/2012 Date of Birth: 10/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: French

Wilson, Paul London, England Status: Active Notified: 01/02/1999 Date of Birth: 04/1951 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Winokur, Jordan London, England Status: Active Notified: 21/09/2020 Date of Birth: 05/1979 Occupation: Partnerships Role: Director Country of Residence: United Kingdom Nationality: American

White, Eleanor Katharine Rose London, England Status: Ceased Notified: 21/09/2020 Ceased: 03/10/2023 Date of Birth: 09/1983 Occupation: Senior Policy Advisor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Action Against Hunger Enterprises Limited Status: Active Companies House Number: 06569439

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Action Against Hunger UK

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Officers (8)

Companies Controlled by This Company (1)