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Nom	The Precious Foundation
Adresse	Kingston Milton Keynes
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07248061 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social 88910 - Action sociale sans hébergement pour jeunes enfants
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

Abiola, Ajibola Kingston, Milton Keynes, England Status: Active Notified: 10/05/2011 Date of Birth: 06/1984 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Binns, Janine Kingston, Milton Keynes, England Status: Active Notified: 26/09/2020 Date of Birth: 04/1982 Occupation: Director And Law Student Role: Director Country of Residence: England Nationality: British

Coomar, Jacqueline Kingston, Milton Keynes, England Status: Active Notified: 22/07/2020 Date of Birth: 01/1989 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Wang, Rong Kingston, Milton Keynes, England Status: Active Notified: 05/07/2017 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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The Precious Foundation

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Officers (4)