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Nom	The Oxford Centre FOR Training, Research, Advocacy and Dialogue LTD
Adresse	St John's House 5 South Parade Summertown Oxford OX2 7JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06717794 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	85590 - Enseignements divers
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 (6)

Source: Companies House

Avann, Penelope Joyce Summertown, Oxford, Oxfordshire Status: Active Notified: 07/05/2014 Date of Birth: 07/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carpani, Karl Augustus Summertown, Oxford, Oxfordshire Status: Active Notified: 26/02/2018 Date of Birth: 01/1965 Occupation: Reverend Role: Director Country of Residence: England Nationality: British

Madhukar, Cecil Totterdown, Bristol, England Status: Active Notified: 04/11/2013 Date of Birth: 12/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani

Marshall, Azad Summertown, Oxford, Oxfordshire Status: Active Notified: 07/10/2008 Date of Birth: 08/1954 Occupation: Bishop Role: Director Country of Residence: Pakistan Nationality: Pakistani

Nazir-Ali, Michael James Summertown, Oxford, Oxfordshire Status: Active Notified: 07/10/2008 Date of Birth: 08/1949 Occupation: Retired Bishop Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani

Sugden, Christopher Michael Neville Summertown, Oxford, Oxfordshire Status: Active Notified: 07/10/2008 Date of Birth: 06/1948 Occupation: Clerk In Holy Orders Role: Director Country of Residence: United Kingdom Nationality: British

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The Oxford Centre FOR Training, Research, Advocacy and Dialogue LTD

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Officers (6)