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Nom	Stop The Traffik
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06657145 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a. 94990 - Activités des organisations associatives 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Oasis International Association Status: Active Notified: 01/09/2016 Companies House Number: 02818823 Nature of Control

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Officers (9)

Source: Companies House

Lawlor, Geraldine Mary London, England Status: Active Notified: 15/09/2020 Date of Birth: 12/1965 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Murray, Xenia Margaret Thackeray London, England Status: Active Notified: 21/03/2023 Role: Secretary

Patterson, John Robert London, England Status: Active Notified: 15/12/2020 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Price, Stuart John London, England Status: Active Notified: 12/03/2019 Date of Birth: 03/1983 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Roberts, Elaine London, England Status: Active Notified: 15/12/2020 Date of Birth: 11/1963 Occupation: Cmo Role: Director Country of Residence: England Nationality: British

Ryan, Matthew James London, England Status: Active Notified: 12/03/2019 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Talibart, Peter Lawrence London, England Status: Active Notified: 12/03/2019 Date of Birth: 07/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Davey, Verity-Elizabeth Sarah London, England Status: Ceased Notified: 22/04/2020 Ceased: 01/11/2023 Role: Secretary

Raine, Suzanne Elizabeth London, England Status: Ceased Notified: 15/12/2020 Ceased: 10/10/2023 Date of Birth: 08/1970 Occupation: Affiliate Lecturer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Traffikanalysis HUB Limited Status: Active Companies House Number: 11451182

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Stop The Traffik

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (2)