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Nom	Blind Children UK
Adresse	Burghfield Common Reading
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03133018 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	National Blind Childrens Society
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Guide Dogs For The Blind Association Status: Active Notified: 01/11/2016 Companies House Number: 00291646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as trust

Officers (3)

Source: Companies House

Crofts, Catherine Mary Burghfield Common, Reading, Berkshire Status: Active Notified: 07/07/2021 Date of Birth: 12/1975 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Sondhi, Ranjit Burghfield Common, Reading, Berkshire Status: Active Notified: 07/07/2021 Date of Birth: 10/1950 Occupation: Governance & Regulation Role: Director Country of Residence: England Nationality: British

Walther-Caine, Phillippa Tracey Burghfield Common, Reading, Berkshire Status: Active Notified: 29/04/2013 Role: Secretary

Companies Controlled by This Company (1)

GB Blind Children UK (Trading) Limited Status: Active Notified: 05/07/2016 Companies House Number: 04245581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control