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Nom	Tolerance International - UK
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03999579 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Iran AID Foundation
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

Asgari-Bayazi, Hamid Reza Woodford Green, England Status: Active Notified: 23/05/2000 Date of Birth: 12/1963 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Asgari-Bayazi, Hamid Reza Woodford Green, England Status: Active Notified: 01/05/2005 Date of Birth: 12/1963 Occupation: M D Role: Secretary Country of Residence: United Kingdom Nationality: Iranian

Behnejad, Seyed Mohsen Behzad Mawnan Smith, Falmouth, Cornwall, Gbr Status: Active Notified: 05/02/2002 Date of Birth: 06/1963 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: Swedish

Menzies Racionzer, Leon Edward Jack Woodford Green, England Status: Active Notified: 20/02/2019 Date of Birth: 08/1936 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Rampton, John Richard Anthony London, London Status: Active Notified: 08/07/2002 Date of Birth: 01/1941 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

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Tolerance International - UK

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Officers (5)