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Nom	Vodafone Foundation
Adresse	Paddington Central
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13199169 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels 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 (9)

Source: Companies House

De Bie, Maaike Helena Paddington Central, London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 06/1968 Occupation: Group General Counsel & Company Secretar Role: Director Country of Residence: United Kingdom Nationality: Dutch,British

Filkin, Elizabeth Jill Paddington Central, London, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 11/1940 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ithau, Patricia Paddington Central, London, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: Kenya Nationality: Kenyan

Kamath, Govinda Sateesh Paddington Central, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Global Finance Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Land, Nicholas Charles Edward Paddington Central, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moraleda Martinez, Maria Amparo Paddington Central, London, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Reiter, Joakim Paddington Central, London, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Wood, Leanne Paddington Central, London, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 11/1972 Occupation: Chief Human Resources Officer Role: Director Country of Residence: United Kingdom Nationality: British

Dimitrova, Anna Iordanova Paddington Central, United Kingdom Status: Ceased Notified: 01/01/2023 Ceased: 18/09/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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Vodafone Foundation

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Officers (9)