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Nom	Movement FOR Hope
Adresse	York Way London Greater 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.	3 décembre 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.	8 juillet 2021
Company Register Address	34B York Way London N1 9AB
Société Numéro de Registre	07665257 Show on Companies House
Statut de Société	Dissolved
Fondé	10 juin 2011
Accounts	MICRO ENTITY last accounts made up to 15 octobre 2019
Activité (Code NAF)	63990 - Autres services d'information n.c.a. 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (2)

Source: Companies House

Hill, Amber Michelle Status: Active Notified: 06/04/2016 Date of Birth: 10/1986 Nature of Control

Significant influence or control

Biondetti, Emma Status: Ceased Notified: 22/05/2017 Ceased: 06/07/2019 Date of Birth: 12/1989 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Biondetti, Emma Kings Cross, London, United Kingdom Status: Active Notified: 11/03/2016 Date of Birth: 12/1989 Occupation: Medical Physics Researcher Role: Director Country of Residence: France Nationality: Italian

Golay, Xavier Georges Gilbert RÉgis Kings Cross, London, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 05/1970 Occupation: Professor At Ucl Role: Director Country of Residence: United Kingdom Nationality: Swiss

Hill, Amber Michelle Kings Cross, London, United Kingdom Status: Active Notified: 10/06/2011 Date of Birth: 10/1986 Occupation: Biomedical Researcher Role: Director Country of Residence: United Kingdom Nationality: American

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Movement FOR Hope

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Persons with Significant Control (2)

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