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Nom	The United Kingdom Committee FOR Unicef
Adresse	London Greater London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 novembre 2018
Company Register Address	1 Westfield Avenue London E20 1HZ
Société Numéro de Registre	03663181 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	85590 - Enseignements divers 86900 - Autres activités pour la santé humaine 88990 - Autre action sociale sans hébergement 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 (12)

Source: Companies House

Al-Qassab, Usama Anmar London, England Status: Active Notified: 01/09/2020 Date of Birth: 07/1975 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Atkinson, Margaret Elizabeth London, England Status: Active Notified: 10/03/2021 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bunglawala, Zamila London, England Status: Active Notified: 01/10/2022 Date of Birth: 01/1974 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Carney, Sean Robert London, England Status: Active Notified: 14/11/2019 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian,Irish

Connock, Alexander Michael London, England Status: Active Notified: 26/06/2017 Date of Birth: 06/1965 Occupation: Digital Executive Role: Director Country of Residence: England Nationality: British

Dasani, Shatish Damodar London, England Status: Active Notified: 01/09/2020 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davis, Sarah Andrea London, England Status: Active Notified: 26/06/2017 Date of Birth: 11/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Ferguson, Matthew London, England Status: Active Notified: 10/03/2021 Date of Birth: 11/1978 Occupation: Director, Development & Alumni Engagemen Role: Director Country of Residence: England Nationality: British,Canadian

Hawkes, Richard Charles London, England Status: Active Notified: 10/03/2021 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Jhumat, Aneil Kumar London, England Status: Active Notified: 21/07/2022 Date of Birth: 04/1984 Occupation: Operational Director Role: Director Country of Residence: England Nationality: British

Waugh, Steven Miller London, England Status: Active Notified: 05/06/2020 Role: Secretary

Cooke, Justin Alex Edward London, England Status: Ceased Notified: 26/06/2017 Ceased: 24/06/2019 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

Soccer AID Productions Limited Status: Active Companies House Number: 10928864

GB Unicef UK Enterprises Limited Status: Active Companies House Number: 02736690

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The United Kingdom Committee FOR Unicef

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Officers (12)

Companies Controlled by This Company (2)