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Nom	International Federation of Environmental Health(THE)
Adresse	15 Hatfields London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02026062 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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 (8)

Source: Companies House

Bliss, Jesse Cole 15 Hatfields, London Status: Active Notified: 19/01/2021 Date of Birth: 12/1976 Occupation: Director Of Programs Role: Director Country of Residence: United States Nationality: American

Cvetkovic, Brono 15 Hatfields, London Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: Croatia Nationality: Croatian

Homma, Jan 1315 Sn Almere, Netherlands Status: Active Notified: 13/04/2022 Date of Birth: 01/1957 Occupation: Specialized Inspector Food Safety Role: Director Country of Residence: Netherlands Nationality: Dutch

Mathieson, Andrew Karabar, Queanbeyan, New South Wales 2620, Australia Status: Active Notified: 25/09/2019 Date of Birth: 07/1966 Occupation: University Lecturer Role: Director Country of Residence: Australia Nationality: British

Mudaly, Selvanathan Glenashley, Kwa-Zulu Natal 4051, South Africa Status: Active Notified: 14/09/2016 Date of Birth: 09/1952 Occupation: Environmental Health Officer (retired) Role: Director Country of Residence: South Africa Nationality: South African

Nemakonde, Nkhumeleni David London, England Status: Active Notified: 22/08/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Scarlett, Henroy Perry May Pen Po, Clarendon, Jamaica W 1 Status: Active Notified: 14/09/2016 Date of Birth: 07/1958 Occupation: Lecturer, Environmental Health Role: Director Country of Residence: Jamaica Nationality: Jamaican

Bradbury, Robert Wayne Victoria, Canada Status: Ceased Notified: 18/07/2018 Ceased: 21/10/2023 Role: Secretary

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International Federation of Environmental Health(THE)

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Officers (8)