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Nom	The Realisation Foundation C.I.C.
Adresse	Wimborne St. Giles Wimborne
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15620855 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	6 avril 2024
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès
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 (5)

Source: Companies House

Ashley-Cooper, Nicholas Edmund Anthony, Earl Of Shaftesbury Wimborne St. Giles, Wimborne, England Status: Active Notified: 06/04/2024 Occupation: Estate Manager Role: Director Country of Residence: England Nationality: British

Bunce, Philippa Frances Mary Wimborne St. Giles, Wimborne, England Status: Active Notified: 06/04/2024 Occupation: Performer/ Writer Role: Director Country of Residence: United Kingdom Nationality: British

Haddon, Edward Anthony Deacon Wimborne St. Giles, Wimborne, England Status: Active Notified: 06/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rowson, Jonathan Wimborne St. Giles, Wimborne, England Status: Active Notified: 06/04/2024 Occupation: Writer And Researcher Role: Director Country of Residence: United Kingdom Nationality: British

Vernon, Mark, Dr Wimborne St. Giles, Wimborne, England Status: Active Notified: 06/04/2024 Occupation: Freelancer Role: Director Country of Residence: England Nationality: British

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The Realisation Foundation C.I.C.

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Officers (5)