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Nom	Conservative Friends of Israel Limited
Adresse	325-327 Oldfield Lane North Greenford UB6 0FX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08114952 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Bekhor, Julia Ruth Greenford, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 08/1960 Occupation: Company Director, Residential Property Development And Let Role: Director Country of Residence: United Kingdom Nationality: British

Brier Kc, Jeremy Greenford, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 10/1980 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

Polak, Stuart Covent Garden, London, United Kingdom Status: Active Notified: 21/06/2012 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Polak, Stuart, Lord Greenford, United Kingdom Status: Active Notified: 21/06/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Worth, Hilda Rosemary Greenford, United Kingdom Status: Active Notified: 21/06/2012 Date of Birth: 02/1966 Occupation: Magistrate Role: Director Country of Residence: United Kingdom Nationality: British

Heller, Andrew Robert Covent Garden, London, United Kingdom Status: Ceased Notified: 21/06/2012 Ceased: 01/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Massey, Stephen Leigh Covent Garden, London, United Kingdom Status: Ceased Notified: 21/06/2012 Ceased: 09/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Conservative Friends of Israel Limited

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Officers (7)