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Nom	Global Charities (Trading) Limited
Adresse	30 Leicester Square London WC2H 7LA
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.	28 mars 2018
Société Numéro de Registre	04374705 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Global Charities (Trading) Limited \| Help A London Child Global Charities (Trading) Limited Help A London Child Gcap Charities (Trading) Limited Capital Charities (Trading) Limited
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 (1)

Source: Companies House

GB Global Charities Status: Active Notified: 06/04/2016 Companies House Number: 04359098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ryder Richardson, Suzanne Frances London, England Status: Active Notified: 14/11/2022 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, John Whittle Avenue, Fareham, Hampshire, United Kingdom Status: Active Notified: 08/05/2006 Date of Birth: 04/1970 Occupation: Finance Director - Operations Role: Director Country of Residence: England Nationality: British

Bradley, Emma Caroline, Ms. London, United Kingdom Status: Ceased Notified: 14/07/2014 Ceased: 15/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gibb, Andria Louise London Status: Ceased Notified: 15/02/2002 Ceased: 08/08/2003 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Kenrick, Joanne Louise London, United Kingdom Status: Ceased Notified: 01/03/2016 Ceased: 21/03/2024 Date of Birth: 09/1966 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Singer, Darren David London, United Kingdom Status: Ceased Notified: 01/03/2016 Ceased: 01/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Global Charities (Trading) Limited

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Persons with Significant Control (1)

Officers (7)