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Nom	Guernica 37 Forum
Adresse	Chiswick London
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.	5 mars 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 janvier 2024
Company Register Address	6 Pump Court London EC4Y 7AR
Société Numéro de Registre	09513557 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale
Statut de Société	active
Noms Précédents	The Guernica Centre FOR International Justice The Guernica Forum FOR International Justice International Forum FOR Democracy and Human Rights
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 (3)

Source: Companies House

Bernabeu, Almudena Status: Active Notified: 11/10/2016 Date of Birth: 06/1972 Nature of Control

Significant influence or control

Cadman, Toby Mace Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control

Significant influence or control

Buckley, Carl James Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Date of Birth: 12/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bernabeu, Victoria First Floor West, Temple, London, England Status: Active Notified: 20/09/2023 Occupation: Head Of Administration Role: Director Country of Residence: Spain Nationality: Spanish

Cadman, Toby Mace First Floor West, Temple, London, England Status: Active Notified: 27/03/2015 Date of Birth: 02/1971 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Bernabeu, Almudena San Francisco, Usa Status: Ceased Notified: 27/03/2015 Ceased: 12/04/2016 Date of Birth: 06/1972 Occupation: International Attorney, International Attorney And Barrister Role: Director Country of Residence: United States Nationality: Spanish

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Guernica 37 Forum

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Persons with Significant Control (3)

Officers (3)