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Nom	US Charitable Trust
Adresse	Newman Catholic College Harlesden Road Willesden NW10 3RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07953247 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	The Harlesden HUB
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 (1)

Source: Companies House

Balfour, Serena Status: Active Notified: 21/02/2024 Date of Birth: 03/1944 Nature of Control

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (3)

Source: Companies House

Balfour, Serena Mary Churchill Russell Willesden, United Kingdom Status: Active Notified: 20/02/2012 Date of Birth: 03/1944 Occupation: Company Director / Mediator Role: Director Country of Residence: United Kingdom Nationality: American,British

Li, Tiffany Willesden, United Kingdom Status: Active Notified: 18/07/2021 Date of Birth: 09/1993 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Macleod, Janet Willesden, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 03/1978 Occupation: Development Managment Role: Director Country of Residence: England Nationality: British

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US Charitable Trust

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Persons with Significant Control (1)

Officers (3)