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Nom	Charityshare LTD
Adresse	Whitecross Studios 50 Banner Street London EC1Y 8ST
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.	25 septembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 septembre 2020
Company Register Name	Charityshare Limited
Company Register Address	25 Farringdon Street London EC4A 4AB
Société Numéro de Registre	05260609 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2019
Activité (Code NAF)	62030 - Gestion d'installations informatiques
Statut de Société	dissolved
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 (3)

Source: Companies House

GB Age Uk Status: Active Notified: 15/10/2016 Companies House Number: 06825798 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB The Alzheimer's Society Status: Active Notified: 15/10/2016 Companies House Number: 02115499 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB The Childrens Society Status: Active Notified: 15/10/2016 Companies House Number: 04545124 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (4)

Source: Companies House

Butler, Robert Graham London Status: Active Notified: 05/01/2018 Date of Birth: 11/1967 Occupation: Director Of Finance, Planning & Performa Role: Director Country of Residence: England Nationality: British

Lynch, Agnes Christina London Status: Active Notified: 07/03/2019 Date of Birth: 10/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Walker, Elizabeth Ann London Status: Active Notified: 27/06/2016 Date of Birth: 06/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Walters, Simon London Status: Active Notified: 25/06/2018 Role: Secretary

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Charityshare LTD

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Persons with Significant Control (3)

Officers (4)