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Nom	ONE Against Poverty (UK)
Adresse	189 Shaftesbury Avenue London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09889615 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 88990 - Autre action sociale sans hébergement n.c.a. 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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Officers (8)

Source: Companies House

Benjamin, Paul London, England Status: Active Notified: 13/07/2023 Role: Secretary

Constant, Richard Michael London, England Status: Active Notified: 15/04/2016 Date of Birth: 04/1954 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Schouw, Anne Suite 400, Washington, Dc 20004, United States Status: Active Notified: 04/12/2023 Occupation: Chief Development Officer Role: Director Country of Residence: United States Nationality: American

Tandy, Jill Hayley London, England Status: Active Notified: 15/04/2021 Date of Birth: 08/1961 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Hart, Tom Washington Dc, United States Status: Ceased Notified: 22/10/2019 Ceased: 04/12/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lovett, Adrian John London, United Kingdom Status: Ceased Notified: 26/11/2015 Ceased: 21/04/2017 Occupation: Europe Executive Director Role: Director Country of Residence: England Nationality: English

Smith, Gayle Nw, Washington, Dc, United States Status: Ceased Notified: 21/04/2017 Ceased: 04/12/2023 Date of Birth: 02/1956 Occupation: Ceo Of The One Campaign Role: Director Country of Residence: United States Nationality: American

Spears, John Suite 400, Washington, Dc 20004, United States Status: Ceased Notified: 04/12/2023 Ceased: 30/05/2024 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

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ONE Against Poverty (UK)

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Officers (8)