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Nom	Leadership FOR Environment and Development International, INC.
Adresse	V B Bjorklund Simpson Thatcher & Bartlett, 425 Lexingtonavenue New York Ny 10017-3903
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC022614 Show on Companies House
Statut de Société	actif
Fondé	1 août 2000
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2007
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 (15)

Source: Companies House

Abidi Habib, Mehjabeen Lahore Cantonment, 58140, Pakistan Status: Active Notified: 27/06/2002 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani

Bharat Ram, Manju Westend Greens, Rajokri, New Delhi, 110038, India Status: Active Notified: 16/04/2004 Date of Birth: 12/1945 Occupation: Social Entrepreneur Role: Director Nationality: Indian

Cleary, Sean Michael Silverhurst Estate, Constantia 7840, South Africa Status: Active Notified: 29/05/2003 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Corral, Thais 21/16 Andar, Rio De Janeiro, Rj 20031-010, Brazil Status: Active Notified: 16/04/2004 Date of Birth: 02/1957 Occupation: Director Role: Director Nationality: Brazilian

Elias, Victoria Moscow, 115580, Russia Status: Active Notified: 23/02/2006 Date of Birth: 10/1963 Occupation: Deputy Director Role: Director Country of Residence: Russia Nationality: Russian

Georgieva, Kristalina Moscow, 121069, Russia Status: Active Notified: 29/05/2003 Date of Birth: 08/1953 Occupation: Director Role: Director Nationality: Bulgarian

Holme, Richard Gordon London Status: Active Notified: 27/06/2002 Date of Birth: 05/1936 Occupation: Director Role: Director Nationality: British

Lyster, Simon Cranleigh, Surrey Status: Active Notified: 28/06/2005 Date of Birth: 04/1952 Occupation: Executive Director Role: Director Nationality: British

Marton-Lefevre, Julia Flat 1, London Status: Active Notified: 07/08/2000 Date of Birth: 03/1946 Occupation: Director Role: Director Nationality: French Usa

Mattar, Helio 469-Cj. 1411, Pinheiros, Sao Paulo, Brazil Status: Active Notified: 16/04/2004 Date of Birth: 02/1947 Occupation: Company Director Role: Director Nationality: Brazilian

Njie, Ndey Isatou Yoff, Dakar, Senegal Status: Active Notified: 16/04/2004 Date of Birth: 11/1954 Occupation: Director Role: Director Nationality: Gambian

Rada, Juan Echenevex, 01170, France Status: Active Notified: 29/05/2003 Date of Birth: 05/1951 Occupation: Director Role: Director Nationality: Chilean

Suratgar, David 2 Inverness Gardens, London Status: Active Notified: 29/05/2004 Date of Birth: 10/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wang, Xingzui 36 Shuangyushu Xi Li, Haidian,, Beijing, 100086, China Status: Active Notified: 23/02/2006 Date of Birth: 12/1966 Occupation: Ngo Manager Role: Director Country of Residence: China Nationality: Chinese

Wijkman, Anders 11445 Stockholm, Sweden Status: Active Notified: 29/05/2003 Date of Birth: 09/1944 Occupation: Director Role: Director Nationality: Swedish

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Toutes les informations sur:

Leadership FOR Environment and Development International, INC.

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Officers (15)

Companies Controlled by This Company (9)