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Nom	Isabella's Hope Foundation
Adresse	Charlotte Despard Avenue London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08300434 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 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 (2)

Source: Companies House

Manly-Spain, Clara Status: Active Notified: 20/11/2016 Date of Birth: 09/1960 Nature of Control

Significant influence or control

Manly-Spain, Clara Status: Active Notified: 23/07/2018 Date of Birth: 09/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Manly-Osei, Marian Battersea, London, United Kingdom Status: Active Notified: 20/11/2012 Date of Birth: 06/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Manly-Spain, Clara Battersea, London, United Kingdom Status: Active Notified: 20/11/2012 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oates, Claudine Andrea Battersea, London, United Kingdom Status: Active Notified: 20/11/2012 Date of Birth: 06/1984 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Isabella's Hope Foundation

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Persons with Significant Control (2)

Officers (3)