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Nom	The Anna and Michael Zaoui Foundation
Adresse	(Entrance Via Davies Street) London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08567077 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Zaoui, Alexandra Myriam (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 13/07/2018 Date of Birth: 02/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Zaoui, Anna Agnes (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 12/06/2013 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Zaoui, Benjamin Charles (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 13/07/2018 Date of Birth: 09/1996 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Zaoui, Michael Alexandre (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 12/06/2013 Date of Birth: 12/1956 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: French

Zaoui, Yoel (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 01/1961 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: French

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The Anna and Michael Zaoui Foundation

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Officers (5)