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Nom	African Wildlife Foundation
Adresse	1/7 Station Road Crawley
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06302494 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques 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 (8)

Source: Companies House

Edwards, David Gregory Barrington Purley, Surrey, United Kingdom Status: Active Notified: 04/01/2018 Date of Birth: 04/1972 Occupation: Investment Banking Role: Director Country of Residence: United Kingdom Nationality: English

Edwards, David Gregory Barrington Purley, Surrey, United Kingdom Status: Active Notified: 04/01/2018 Role: Secretary

Grayling, Rt Hon Chris Crawley, United Kingdom Status: Active Notified: 10/02/2023 Occupation: Member Of Parliament Role: Director Country of Residence: England Nationality: British

Groen, Maria Helena London, United Kingdom Status: Active Notified: 04/01/2018 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Haaga, Heather Sturt La Canada, California, United States Status: Active Notified: 04/01/2018 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Harerimana, Gilles Crawley, United Kingdom Status: Active Notified: 10/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: French

Lo Sheehan, Junko Crawley, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: American

Walker, Warren Robins London, United Kingdom Status: Ceased Notified: 04/01/2018 Ceased: 22/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,American

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African Wildlife Foundation

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Officers (8)