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Nom	Unicef UK Enterprises Limited
Adresse	1 Westfield Avenue London E20 1HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02736690 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
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 United Kingdom Committee For Unicef Status: Active Notified: 06/04/2016 Companies House Number: 03663181 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Allen, James London, England Status: Active Notified: 11/05/2023 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Carney, Sean Robert London, England Status: Active Notified: 26/04/2022 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian,Irish

Lane, Louise Eve London, England Status: Active Notified: 11/03/2024 Occupation: Chief Marketing Officer Role: Director Country of Residence: England Nationality: British

Waugh, Steven Miller London, England Status: Active Notified: 04/05/2020 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Waugh, Steven Miller London, England Status: Active Notified: 04/05/2020 Role: Secretary

Flynn, Michael Oliver London, England Status: Ceased Notified: 31/12/2018 Ceased: 10/11/2023 Date of Birth: 07/1964 Occupation: Fundraising Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Unicef UK Enterprises Limited

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Persons with Significant Control (1)

Officers (6)