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Jméno	The Virgin Foundation
Adresa	London
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Address	7 Savoy Court London WC2R 0EX
Company No.	02155645 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	The Virgin Foundation \| Virgin Unite The Virgin Foundation Virgin Unite The Virgin Healthcare Foundation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Ahmed, Ajaz Khowaj Quoram London, United Kingdom Status: Active Notified: 04/04/2013 Date of Birth: 05/1973 Occupation: Ceo/founder Of Akqa Role: Director Country of Residence: United Kingdom Nationality: British

Branson, Holly Katie Templeman London, United Kingdom Status: Active Notified: 05/11/2009 Date of Birth: 11/1981 Occupation: Chair Role: Director Country of Residence: England Nationality: British

Branson, Vanessa Gay London, United Kingdom Status: Active Notified: 26/08/2004 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Howes, Colin Margetson London, United Kingdom Status: Active Notified: 26/08/2004 Date of Birth: 03/1956 Role: Secretary Country of Residence: United Kingdom Nationality: British

Humphrey, Nicola Audrey London, United Kingdom Status: Active Notified: 02/08/2022 Date of Birth: 10/1972 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

Oelwang, Jean Marie London, United Kingdom Status: Active Notified: 09/05/2017 Date of Birth: 02/1965 Occupation: President Role: Director Country of Residence: England Nationality: British

Richards, Nathalie Jamila London, United Kingdom Status: Active Notified: 09/05/2017 Date of Birth: 07/1976 Occupation: Ceo, Edukit Role: Director Country of Residence: United Kingdom Nationality: British

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Virgin Unite Trading LTD Status: Active Companies House Number: 03126284

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The Virgin Foundation

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Officers (7)

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