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Nom	Stratford House Foundation
Adresse	Stratford Place London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12373850 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Oriental Club (1824) Limited Status: Active Notified: 20/12/2019 Companies House Number: 08986415 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

French, John Alison Read Russell London, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 04/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gould, Michael Barry London, United Kingdom Status: Active Notified: 19/07/2023 Date of Birth: 12/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Rivett, Matthew Paul London, United Kingdom Status: Active Notified: 20/12/2019 Role: Secretary

Singlehurst, Laurence Grant London, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tarrant, Jaqueline Mary London, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 05/1964 Occupation: Personal Assistant Role: Director Country of Residence: England Nationality: British

Varney, Paul Julian London, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Stratford House Foundation

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Persons with Significant Control (1)

Officers (6)