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Nom	Ethical Brand Foundation LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08652927 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	58190 - Autres activités d'édition 63990 - Autres services d'information n.c.a. 70229 - Conseil pour les affaires et autres conseils de gestion
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Smith, William Status: Active Notified: 08/08/2016 Date of Birth: 01/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Abraham, Zachariah Coventry, United Kingdom Status: Active Notified: 19/07/2022 Date of Birth: 06/1959 Occupation: Pastor Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Cameron William London, England Status: Active Notified: 07/07/2020 Date of Birth: 08/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, William London, England Status: Active Notified: 16/08/2013 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: British

Companies Controlled by This Company (1)

Ethical Brand LTD Status: Active Notified: 13/08/2016 Companies House Number: 08648522 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Ethical Brand Foundation LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)