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Nom	UKH Foundation
Adresse	Stockport
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09284873 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (4)

Source: Companies House

Boustouller, Sarah Alison Stockport, United Kingdom Status: Active Notified: 18/11/2019 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hulme, Julie Stockport, Cheshire, United Kingdom Status: Active Notified: 28/10/2014 Date of Birth: 06/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

Redfern, Andrew Keith Stockport, United Kingdom Status: Active Notified: 28/10/2014 Date of Birth: 06/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Udall, David Charles Stockport, United Kingdom Status: Active Notified: 28/10/2014 Date of Birth: 03/1963 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bolton and District Hospital Saturday Council Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 00518573 Nature of Control

Right to appoint and remove directors

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UKH Foundation

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Officers (4)

Companies Controlled by This Company (1)