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Nom	Chagos Islanders Movement NON-Profit Organisation Limited
Adresse	59 Partridge Knoll Purley CR8 1BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11621446 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	85520 - Enseignement culturel 86900 - Autres activités pour la santé humaine 90010 - Arts du spectacle vivant 93290 - Autres activités récréatives et de loisirs
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Charlot, Marie Isabelle Status: Active Notified: 14/10/2018 Date of Birth: 10/1978 Nature of Control

Significant influence or control

France, Jean Paul Status: Active Notified: 14/10/2018 Date of Birth: 08/1983 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Charlot, Marie Isabelle Purley, Surrey, England Status: Active Notified: 14/10/2018 Date of Birth: 10/1978 Occupation: Health Care Role: Director Country of Residence: United Kingdom Nationality: British

France, Jean Paul Purley, England Status: Active Notified: 14/10/2018 Date of Birth: 08/1983 Occupation: Health Care Role: Director Country of Residence: United Kingdom Nationality: British

France, Jean Paul Purley, Surrey, England Status: Active Notified: 14/10/2018 Role: Secretary

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Chagos Islanders Movement NON-Profit Organisation Limited

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Persons with Significant Control (2)

Officers (3)