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Nom	Hias+Jcore
Adresse	Marlborough Hill Harrow
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06620941 Show on Companies House
Statut de Société	actif
Fondé	16 juin 2008
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	The Jewish Council FOR Racial Equality (2008)
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 (18)

Source: Companies House

Ashley, Catherine Helen Marlborough Hill, Harrow, England Status: Active Notified: 27/02/2024 Occupation: Charity Chief Executive Role: Director Country of Residence: England Nationality: British

Black, Jonathan Saul Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 17/09/2019 Date of Birth: 12/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Cohen, Marisa Helen Dorothy Marlborough Hill, Harrow, England Status: Active Notified: 27/02/2024 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Cohen, Russell Andrew Marlborough Hill, Harrow, England Status: Active Notified: 27/02/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Fagan, Adam Marlborough Hill, Harrow, England Status: Active Notified: 27/02/2024 Occupation: Vice Principal Role: Director Country of Residence: England Nationality: British

Flacks, Judith Leah Marlborough Hill, Harrow, England Status: Active Notified: 01/03/2024 Occupation: Head Of Communications Role: Director Country of Residence: England Nationality: British

Heller, Rebecca Sarah Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 15/06/2021 Date of Birth: 06/1991 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

Hyman, Martin Barry Marlborough Hill, Harrow, England Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Isaacs, Adam Harry Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 16/06/2020 Date of Birth: 02/1995 Occupation: Public Affairs Consultant Role: Director Country of Residence: England Nationality: British

Kapoor, Alba Leila Marlborough Hill, Harrow, England Status: Active Notified: 27/02/2024 Occupation: Head Of Policy Role: Director Country of Residence: England Nationality: British

Katznelson, Isabel Esta Burton Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 13/10/2022 Date of Birth: 12/1979 Occupation: Project Manager Role: Director Country of Residence: United States Nationality: British

Lawton, Anna Meriam Leviten Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 15/06/2021 Date of Birth: 07/1988 Occupation: Doula And Antenatal Educator Role: Director Country of Residence: England Nationality: British

Levitan, Rachel Suzanne Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 13/10/2022 Date of Birth: 11/1969 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Rosenberg, Jessica Gale Oslo, Norway Status: Active Notified: 27/02/2024 Occupation: Social Worker Role: Director Country of Residence: Norway Nationality: American

Thompson, David Marcus Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 17/09/2019 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goodman, Karen Harrow, England Status: Ceased Notified: 01/01/2014 Ceased: 19/03/2024 Date of Birth: 03/1951 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Adam Daniel Harrow, England Status: Ceased Notified: 21/10/2013 Ceased: 19/03/2024 Date of Birth: 05/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Rothberg, Bruce Marlborough Hill, Harrow, England Status: Ceased Notified: 15/06/2021 Ceased: 19/09/2023 Date of Birth: 01/1992 Occupation: Communications And Campaigns Manager Role: Director Country of Residence: England Nationality: British

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Hias+Jcore

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Officers (18)