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Nom	Value Reporting Charity UK
Adresse	7 Westferry Circus, Canary Wharf London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09696680 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Integrated Reporting 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Value Reporting Foundation Uk Status: Active Notified: 06/04/2016 Companies House Number: 07746254 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Value Reporting Foundation Status: Ceased Notified: 31/05/2021 Ceased: 31/05/2021 Companies House Number: C3397939 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dawson, Katharine 7 Westferry Circus, Canary Wharf, London, England Status: Active Notified: 15/12/2022 Date of Birth: 04/1975 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Labrey, Jonathan Scott 7 Westferry Circus, Canary Wharf, London, England Status: Active Notified: 01/09/2021 Date of Birth: 03/1974 Occupation: Corporate Strategy And Policy Director Role: Director Country of Residence: England Nationality: British

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Value Reporting Charity UK

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Persons with Significant Control (2)

Officers (2)