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Nom	The David Shepherd Wildlife Foundation
Adresse	Shalford Guildford Surrey
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	One London EC1A 7BL
Société Numéro de Registre	04918382 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Birrell, Rodney Peter Donald London, United Kingdom Status: Active Notified: 08/11/2018 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian

Broadway Secretaries Limited, London, United Kingdom Status: Active Notified: 01/10/2003 Role: Secretary Nationality: British

Brown, Andrew Gordon London, United Kingdom Status: Active Notified: 08/11/2018 Date of Birth: 03/1967 Occupation: Legal Consultant Role: Director Country of Residence: England Nationality: British

Cowdray, Christopher Charles Blanchard St Johns Wood, London Status: Active Notified: 06/06/2007 Date of Birth: 11/1955 Occupation: Hotelier Role: Director Country of Residence: England Nationality: Zimbabwean

Luck, Fiona Elizabeth London, United Kingdom Status: Active Notified: 23/09/2014 Date of Birth: 09/1957 Occupation: Non Executive Director Role: Director Country of Residence: Bermuda Nationality: British

Shepherd, Melanie Avril Great Tangley, Wonersh, Guildford, United Kingdom Status: Active Notified: 01/12/2012 Date of Birth: 06/1962 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Woods, Zoe Helen Huntingdon, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Dswf Trading Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01838820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The David Shepherd Wildlife Foundation

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Officers (7)

Companies Controlled by This Company (1)