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Jméno	African Gifted Foundation
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	07061874 Show on Companies House
Accounts	small last accounts made up to 31. říjen 2021
Sector (SIC)	85310 General secondary education
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 (12)

Source: Companies House

Alli, Andrew St James, London, United Kingdom Status: Active Notified: 24/02/2010 Date of Birth: 09/1967 Occupation: Financial Services Role: Director Country of Residence: Nigeria Nationality: British

Andrew, Kym London Status: Active Notified: 24/06/2019 Date of Birth: 01/1975 Occupation: Chief Marketing Officer Role: Director Country of Residence: England Nationality: British

Dewey, Charlotte Grace London Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Gotschi, Tina Esther London, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Headteacher Role: Director Country of Residence: United Kingdom Nationality: Swiss

Harber, Ben London Status: Active Notified: 21/03/2022 Role: Secretary

Harry, Rashada, Dr London Status: Active Notified: 04/09/2023 Occupation: Technology Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopper, Stuart Mark Benjamin London Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ilube, Matthew Maurice London Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ilube, Thomas Segun Richmond, Surrey, England Status: Active Notified: 30/10/2009 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kainyah, Rosalind Nana Emela London Status: Active Notified: 12/11/2016 Date of Birth: 01/1958 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Stash, Sandra Mary London Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Farr, Clarissa Mary London, United Kingdom Status: Ceased Notified: 10/03/2014 Ceased: 04/12/2023 Date of Birth: 06/1958 Occupation: Headmistress Role: Director Country of Residence: England Nationality: British

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African Gifted Foundation

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Officers (12)