Toutes les informations sur:

Nom	The Nakhba Memorial Foundation
Adresse	Covent Garden London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13575638 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	85590 - Enseignements divers 94990 - Activités des organisations associatives 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Pappe, Ilan Binyamin Status: Active Notified: 19/08/2021 Date of Birth: 11/1954 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Abbas, Zainab London, United Kingdom Status: Active Notified: 19/08/2021 Date of Birth: 03/1950 Occupation: Pr Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Abbas, Zainab London, United Kingdom Status: Active Notified: 19/08/2021 Role: Secretary

Kelsted, Charlotte Elizabeth Birmingham, West Midlands, United Kingdom Status: Active Notified: 19/08/2021 Date of Birth: 11/1995 Occupation: History Content Writer Role: Director Country of Residence: United Kingdom Nationality: British

Naser, Nadia Exeter, Devon, United Kingdom Status: Active Notified: 19/08/2021 Date of Birth: 01/1963 Occupation: University Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Niblock, Timothy Colin Exeter, Devon, United Kingdom Status: Active Notified: 19/08/2021 Date of Birth: 10/1942 Occupation: University Professor Role: Director Country of Residence: United Kingdom Nationality: British

Pappe, Ilan Binyamin Covent Garden, London, United Kingdom Status: Active Notified: 19/08/2021 Date of Birth: 11/1954 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: German

Toutes les informations sur:

The Nakhba Memorial Foundation

Quick access

Persons with Significant Control (1)

Officers (6)