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Nom	The Henry Denman and Agneta Mary Cook Charity
Adresse	26 Queen Victoria Street Reading
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03956167 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Heaver, Elizabeth Rose Status: Active Notified: 30/06/2016 Date of Birth: 04/1975 Nature of Control

Significant influence or control

Lowery, Paul Derek Status: Active Notified: 30/06/2016 Date of Birth: 10/1966 Nature of Control

Significant influence or control

Cutts, Kathryn Margaret Status: Ceased Notified: 30/06/2016 Ceased: 01/11/2023 Date of Birth: 08/1972 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Heaver, Elizabeth Rose Henley-On-Thames, Oxfordshire, England Status: Active Notified: 10/04/2013 Date of Birth: 04/1975 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British

Lowery, Paul Derek Reading, Berkshire, England Status: Active Notified: 10/05/2016 Date of Birth: 10/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pyke, Jason Reading, United Kingdom Status: Active Notified: 06/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cutts, Kathryn Margaret Reading, England Status: Ceased Notified: 23/11/2010 Ceased: 01/11/2023 Date of Birth: 08/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The Henry Denman and Agneta Mary Cook Charity

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Persons with Significant Control (3)

Officers (4)