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Jméno	The Crown Agents Foundation
Adresa	110 Southwark Street London
VAT ID (DIČ)	no VAT ID available
Company No.	03251167 Show on Companies House
Accounts	group last accounts made up to 30. červen 2022
Sector (SIC)	74990 Non-trading company
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 (7)

Source: Companies House

Batchelor, Paul Anthony London, England Status: Active Notified: 16/12/2006 Date of Birth: 07/1946 Occupation: Economist Role: Director Country of Residence: England Nationality: British

Cameron, Jonathan James O'Grady London, England Status: Active Notified: 21/03/2023 Date of Birth: 10/1961 Occupation: Barrister/company Director Role: Director Country of Residence: England Nationality: British

Devlin, Beatrice London, England Status: Active Notified: 02/06/2010 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kaul, Mohan Lal London, England Status: Active Notified: 02/06/2010 Date of Birth: 07/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richardson, David Gordon London, England Status: Active Notified: 31/10/2017 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Keith George London, England Status: Active Notified: 21/03/1997 Date of Birth: 10/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nursey, Caroline Mary London, England Status: Ceased Notified: 02/06/2010 Ceased: 31/10/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Crown Agents Limited Status: Active Notified: 06/04/2016 Companies House Number: 03259922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

The Crown Agents Foundation

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Officers (7)

Companies Controlled by This Company (1)