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Nom	10X10 Philanthropy UK Limited
Adresse	103 High Street Waltham Cross EN8 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12320737 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	88990 - Autre action sociale sans hébergement 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Kainth, Morgan Alexandra Waltham Cross, England Status: Active Notified: 18/11/2019 Date of Birth: 08/1990 Occupation: Company Dirctor/consultant Role: Director Country of Residence: United Kingdom Nationality: British

Kuperard, Maytal Waltham Cross, England Status: Active Notified: 17/12/2020 Date of Birth: 11/1984 Occupation: Communications Manager Role: Director Country of Residence: England Nationality: British

Marshbaum, Edward Joel Waltham Cross, England Status: Active Notified: 18/11/2019 Date of Birth: 08/1983 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Popeck, Adam Elliot Waltham Cross, England Status: Active Notified: 17/12/2020 Date of Birth: 01/1986 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

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10X10 Philanthropy UK Limited

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Officers (4)