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Nom	The European Children's Trust
Adresse	75 King William Street London EC4N 7BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02485690 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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 (1)

Source: Companies House

GB Family For Every Child Status: Active Notified: 01/10/2016 Companies House Number: 08177641 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Griffith, Amanda Mary London, England Status: Active Notified: 01/10/2016 Date of Birth: 06/1955 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Mwosa, Claire Katanu London, England Status: Active Notified: 01/10/2022 Date of Birth: 08/1971 Occupation: Finance Director Role: Director Country of Residence: Kenya Nationality: Kenyan

Crosby, Sean Philip London, England Status: Ceased Notified: 18/04/2023 Ceased: 31/03/2024 Date of Birth: 04/1966 Occupation: Auditor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Christian Children's Fund of Great Britain(THE) Status: Active Notified: 01/10/2016 Companies House Number: 01738194 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

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The European Children's Trust

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)