Toutes les informations sur:

Nom	Weizmann Institute Foundation(THE)
Adresse	1A Frognal 9 Hampstead Gate London NW3 6AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00483123 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (17)

Source: Companies House

Duffield, Arabella Elizabeth London Status: Active Notified: 27/05/2015 Date of Birth: 11/1971 Occupation: Trustee/board Member Role: Director Country of Residence: England Nationality: British

Duffield, Arabella Elizabeth, Dr London Status: Active Notified: 27/05/2015 Occupation: Trustee/board Member Role: Director Country of Residence: United Kingdom Nationality: British

Good, Iris London, England Status: Active Notified: 30/11/2021 Date of Birth: 06/1962 Occupation: Chair Good Relations India & Imperial Co Role: Director Country of Residence: England Nationality: British

Kropman, Jonathan Ronald London Status: Active Notified: 27/11/2000 Date of Birth: 09/1957 Occupation: Solicitor Role: Secretary Country of Residence: United Kingdom Nationality: British

Lush, Dean Anthony London, England Status: Active Notified: 03/04/2018 Date of Birth: 09/1964 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Marks, David Norman London, England Status: Active Notified: 04/12/2018 Date of Birth: 02/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Paisner, Martin David London, England Status: Active Notified: 21/03/2023 Date of Birth: 09/1943 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Raeburn, Denis Graham London, England Status: Active Notified: 11/09/2013 Date of Birth: 06/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Roden, Bianca Rose London, England Status: Active Notified: 21/03/2023 Date of Birth: 02/1963 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Roussinova, Denitza Petrova London, England Status: Active Notified: 30/11/2021 Date of Birth: 04/1971 Occupation: Finance Role: Director Country of Residence: England Nationality: British,Bulgarian

Sandler, Michael Stephen London Status: Active Notified: 14/12/2009 Date of Birth: 10/1947 Occupation: Chairman Of Public Relations Role: Director Country of Residence: United Kingdom Nationality: British

Sieff, Hayley Anne London Status: Active Notified: 27/05/2015 Date of Birth: 05/1972 Occupation: Trustee/board Member Role: Director Country of Residence: England Nationality: British

Sturge, Simon John London, England Status: Active Notified: 27/06/2022 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wolfson Townsley, Charles Ralph London Status: Active Notified: 22/11/2017 Date of Birth: 06/1984 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British

Peltz, Daniel St Johns Wood, London Status: Ceased Notified: 27/11/2000 Ceased: 30/11/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smouha, Jeremy Alan London Status: Ceased Notified: 27/02/2002 Ceased: 07/07/2016 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British,French

Townsley, Barry Stephen London, United Kingdom Status: Ceased Notified: 01/05/2012 Ceased: 14/05/2024 Date of Birth: 10/1946 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Weizmann International Event Management LTD Status: Active Companies House Number: 01226384

Toutes les informations sur:

Weizmann Institute Foundation(THE)

Quick access

Officers (17)

Companies Controlled by This Company (1)