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Nom	The MAY Gurney Foundation
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06770224 Show on Companies House
Statut de Société	Liquidation
Fondé	10 décembre 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2016
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kier Integrated Services (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04321657 Nature of Control

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Source: Companies House

Mckee, Sarah Roberta Norfolk, United Kingdom, United Kingdom Status: Active Notified: 13/02/2013 Date of Birth: 09/1975 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Sturman, Jonathan Neil Elswell, Bury St. Edmunds, Suffolk Status: Active Notified: 10/12/2008 Date of Birth: 09/1973 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Sturman, Jonathan Neil Elmswell, Bury St. Edmunds, Suffolk Status: Active Notified: 04/01/2010 Role: Secretary Nationality: British

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The MAY Gurney Foundation

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Persons with Significant Control (1)

Officers (3)