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Nom	Charm Foundation UK
Adresse	South Wharf Road London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07073135 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement 86101 - Activités hospitalières
Statut de Société	active
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

Jayasena, Channa South Wharf Road, London, England Status: Active Notified: 03/12/2020 Date of Birth: 04/1976 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Khullar, Vikram South Wharf Road, London, England Status: Active Notified: 04/11/2019 Date of Birth: 04/1964 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Leigh, Mark Andrew Michael Stephen St Mary'S Hospital, Mint Wing, South Wharf Road, London Status: Active Notified: 11/11/2009 Date of Birth: 08/1946 Occupation: None Role: Director Country of Residence: England Nationality: British

Rai, Rajendra Singh South Wharf Road, London, England Status: Active Notified: 01/11/2019 Date of Birth: 01/1964 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Regan, Lesley St Mary'S Hospital, Mint Wing, South Wharf Road, London Status: Active Notified: 11/11/2009 Date of Birth: 03/1956 Occupation: None Role: Director Country of Residence: England Nationality: British

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Charm Foundation UK

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Officers (5)