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Nom

The Construction Sector Transparency Initiative

Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08159144 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)94990 - Activités des organisations associatives n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Poortman, Christiaan Status: Active Notified: 06/04/2016 Date of Birth: 07/1976 Nature of Control
  • Significant influence or control
  • Officers (12)

    Source: Companies House
    Chantangkul, Kittidej London, England Status: Active Notified: 22/04/2024 Occupation: Business Person Role: Director Country of Residence: Thailand Nationality: Thai
    English, Gavin London, England Status: Active Notified: 24/01/2019 Date of Birth: 09/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Henderson, Sean London, England Status: Active Notified: 27/06/2017 Role: Secretary
    Lifuka, Rueben London, England Status: Active Notified: 17/05/2023 Date of Birth: 06/1969 Occupation: Vice Chair Transparency International Role: Director Country of Residence: Zambia Nationality: Zambian
    Matthews, Petter Mervyn London, England Status: Active Notified: 27/07/2012 Date of Birth: 09/1962 Occupation: Charity Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ofori, George London, England Status: Active Notified: 27/05/2013 Date of Birth: 09/1949 Occupation: University Lecturer Role: Director Country of Residence: Singapore Nationality: Ghanaian
    Poortman, Christiaan Joannes London, England Status: Active Notified: 27/07/2012 Date of Birth: 07/1946 Occupation: Economist Role: Director Country of Residence: United States Nationality: Dutch
    Rincon, Patricia London, England Status: Active Notified: 12/12/2023 Occupation: Economist Role: Director Country of Residence: Colombia Nationality: Colombian
    Schouten, Claire London, England Status: Active Notified: 09/02/2022 Date of Birth: 06/1979 Occupation: Senior Program Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Sobolev, Oleksii London, England Status: Active Notified: 17/05/2023 Date of Birth: 07/1983 Occupation: Deputy Minister Ministry Of Economy Of U Role: Director Country of Residence: Ukraine Nationality: Ukrainian
    Yimer, Eyasu London, England Status: Active Notified: 11/07/2023 Occupation: Project Officer Role: Director Country of Residence: Ethiopia Nationality: Ethiopian
    Ofori, George, Professor London, England Status: Ceased Notified: 27/05/2013 Ceased: 18/05/2023 Occupation: University Lecturer Role: Director Country of Residence: Singapore Nationality: Ghanaian