Toutes les informations sur:

Nom	Wellcome Trust Finance PLC
Adresse	Gibbs Building 215 Euston Road London NW1 2BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05857955 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Wellcome Trust Limited, As Trustee Of The Wellcome Trust Status: Active Notified: 06/04/2016 Companies House Number: 02711000 Nature of Control

Ownership of shares 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (4)

Source: Companies House

Bird, Christopher London, England Status: Active Notified: 28/06/2017 Role: Secretary

Chadwick, Karen London, England Status: Active Notified: 21/06/2019 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Moakes, Nicholas David London Status: Active Notified: 14/04/2008 Date of Birth: 04/1964 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

Thehos, Fabian London, England Status: Active Notified: 01/01/2018 Date of Birth: 03/1981 Occupation: Investment Principal Role: Director Country of Residence: England Nationality: German

Toutes les informations sur:

Wellcome Trust Finance PLC

Quick access

Persons with Significant Control (1)

Officers (4)