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Nom	Centre FOR Governance and SC Rutiny
Adresse	18 Smith Square Smith Square London SW1P 3HZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 avril 2018
Company Register Name	Centre FOR Governance and Scrutiny
Company Register Address	77 Mansell Street London E1 8AN
Société Numéro de Registre	05133443 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	84110 - Administration publique générale
Statut de Société	active
Noms Précédents	Centre FOR Public Scrutiny LTD \| Cfps Centre FOR Public Scrutiny LTD Cfps Centre FOR Public Scrutiny Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Chartered Institute Of Public Finance And Accountancy Status: Active Notified: 30/06/2016 Companies House Number: Rc000101 Nature of Control

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

GB Local Government Association Status: Active Notified: 23/04/2020 Companies House Number: 11177145 Nature of Control

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

GB Local Information Unit Limited Status: Active Notified: 30/06/2016 Companies House Number: 01872218 Nature of Control

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

Officers (12)

Source: Companies House

Bailey, Helen Ruth London, England Status: Active Notified: 31/01/2019 Date of Birth: 07/1961 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Baker, Juliet London, England Status: Active Notified: 13/07/2021 Date of Birth: 08/1980 Occupation: Go-To-Market & Program Manager Role: Director Country of Residence: England Nationality: British

Burns, Andrew Noel London, England Status: Active Notified: 04/09/2019 Date of Birth: 12/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Carr-West, Jonathan Chasey Pentonville Road, London, England Status: Active Notified: 07/05/2013 Date of Birth: 11/1973 Occupation: Chief Executive (charity) Role: Director Country of Residence: England Nationality: British

Coombes, Graeme Stuart London, England Status: Active Notified: 10/08/2021 Date of Birth: 03/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Dawson, James Clifford Hedley, Councillor London, England Status: Active Notified: 29/10/2024 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Howe, Catherine Ann London, England Status: Active Notified: 26/04/2017 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marsh, Matthew James London, England Status: Active Notified: 16/07/2019 Role: Secretary

Vaidya-Sahdev, Radhika London, England Status: Active Notified: 13/07/2021 Date of Birth: 12/1981 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British

Coombes, Graeme Stuart, Cllr London, England Status: Ceased Notified: 10/08/2021 Ceased: 25/09/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Corcoran, Stephen Albert Martin London, England Status: Ceased Notified: 10/11/2023 Ceased: 19/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Johnson, Caraline Ann London, England Status: Ceased Notified: 11/03/2019 Ceased: 26/03/2024 Date of Birth: 12/1966 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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Centre FOR Governance and SC Rutiny

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Persons with Significant Control (3)

Officers (12)