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Jméno	Humanitarian Leadership Academy
Adresa	London
VAT ID (DIČ)	no VAT ID available
Company No.	09395495 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. červen 2022
Sector (SIC)	99000 Activities of extraterritorial organizations and bodies
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Save The Children Fund Status: Active Notified: 06/04/2016 Companies House Number: 00178159 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cochrane, Stephen Robert London Status: Active Notified: 15/01/2021 Date of Birth: 03/1961 Occupation: Head Of Finance Strategy Role: Director Country of Residence: England Nationality: British

O'Brien, Rachel Sarah London Status: Active Notified: 15/01/2021 Date of Birth: 10/1978 Occupation: Director Of The Humanitarian Leadership Role: Director Country of Residence: England Nationality: British

Owen, Gareth John Danby London Status: Active Notified: 15/01/2021 Date of Birth: 07/1968 Occupation: Humanitarian Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Humanitarian Leadership Academy (Enterprises) Limited Status: Ceased Notified: 22/08/2016 Ceased: 20/06/2019 Companies House Number: 10339330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors