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Nom	The Elizabeth Foundation
Adresse	Cosham Portsmouth Hants
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 novembre 2022
Company Register Address	The Elizabeth Foundation Cosham PO6 3LL
Société Numéro de Registre	01960980 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire 86900 - Autres activités pour la santé humaine 88910 - Action sociale sans hébergement pour jeunes enfants 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Al-Safi, Waleed Southwick Hill Road, Cosham, Hampshire Status: Active Notified: 25/07/2018 Date of Birth: 02/1950 Occupation: Retired Surgeon Role: Director Country of Residence: England Nationality: British

Ardern, Peter Southwick Hill Road, Cosham, Hampshire Status: Active Notified: 02/12/1996 Date of Birth: 07/1937 Occupation: Retired Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Given, Andrew John Southwick Hill Road, Cosham, Hampshire Status: Active Notified: 22/07/2020 Date of Birth: 09/1963 Occupation: Operating Partner Role: Director Country of Residence: England Nationality: British

Holloway, Thomas Charles Robert Southwick Hill Road, Cosham, Hampshire Status: Active Notified: 24/07/2019 Date of Birth: 10/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Hutchinson, Sarah Jane Southwick Hill Road, Cosham, Hampshire Status: Active Notified: 29/04/2014 Date of Birth: 01/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Manuel, Imogen Lucy Southwick Hill Road, Cosham, Hampshire Status: Active Notified: 02/11/2016 Date of Birth: 06/1990 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Windridge, Samuel Richard Southwick Hill Road, Cosham, Hampshire Status: Active Notified: 08/05/2022 Date of Birth: 10/1982 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Al-Safi, Waleed, Dr Southwick Hill Road, Cosham Status: Ceased Notified: 25/07/2018 Ceased: 31/01/2024 Occupation: Retired Surgeon Role: Director Country of Residence: England Nationality: British

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The Elizabeth Foundation

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Officers (8)