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Jméno	The Promise Foundation FOR Education and The Relief of Poverty
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	07945405 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. únor 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28. únor 2018
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
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 (3)

Source: Companies House

Austin, David John London, England Status: Active Notified: 29/03/2013 Date of Birth: 08/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Medcalf, Lauretta Anna Maria London, England Status: Active Notified: 27/03/2013 Date of Birth: 02/1967 Occupation: Pa/ Actress Role: Director Country of Residence: England Nationality: British

Thomas, Wendy South Worple Way, London, England Status: Active Notified: 10/02/2012 Date of Birth: 03/1964 Occupation: Consultant In Film Role: Director Country of Residence: England Nationality: British

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The Promise Foundation FOR Education and The Relief of Poverty

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Officers (3)