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Nom	The John Foran Foundation
Adresse	Rochester
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15521307 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	26 février 2024
Activité (Code NAF)	01420 Raising of other cattle and buffaloes 02100 Silviculture and other forestry activities 68209 - Location et exploitation de biens immobiliers propres ou loués 85590 - Enseignements divers
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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Persons with Significant Control (1)

Source: Companies House

Pain, Brian Status: Active Notified: 26/02/2024 Date of Birth: 06/1949 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Pain, Brian John Faversham, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Philantropist Role: Director Country of Residence: England Nationality: British

Pentecost, Ian Edward Rochester, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Solictor Role: Director Country of Residence: England Nationality: British

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The John Foran Foundation

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Persons with Significant Control (1)

Officers (2)