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Nom	Congregation of The Daughters of The Cross International
Adresse	130 Wood Street London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07565399 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Congregation of The Daughters of The Cross International Generalate
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 (5)

Source: Companies House

Cousins, Peter Colin Boughton Monchelsea, Maidstone, England Status: Active Notified: 03/09/2021 Date of Birth: 12/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mclaughlin, Mary Alice London, United Kingdom Status: Active Notified: 22/05/2012 Date of Birth: 07/1943 Occupation: Trustee Role: Director Country of Residence: England Nationality: Irish

Miranda, Valerie London, United Kingdom Status: Active Notified: 26/05/2018 Date of Birth: 11/1950 Occupation: Trustee Role: Director Country of Residence: Italy Nationality: Indian

O'Brien, Maureen London, United Kingdom Status: Active Notified: 26/05/2018 Date of Birth: 12/1939 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Purathur, Pushpa Elishwa London, United Kingdom Status: Active Notified: 22/05/2012 Date of Birth: 01/1948 Occupation: Trustee Role: Director Country of Residence: Italy Nationality: Indian

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Congregation of The Daughters of The Cross International

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Officers (5)