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Name	Qatar Foundation UK
Address	London
VAT ID	no VAT ID available
Company No.	08636457 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 August 2013
Accounts	DORMANT last accounts made up to 31 August 2020
Sector (SIC)	85600 - Educational support activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Al Kuwari, Khalid Po Box 5825, Doha, Qatar Status: Active Notified: 02/08/2013 Date of Birth: 08/1981 Occupation: Lawyer Role: Director Country of Residence: Qatar Nationality: Qatari

Al-Nuaimi, Buthaina A. London, England Status: Active Notified: 02/08/2013 Date of Birth: 02/1979 Occupation: Executive Director, Pre-Univer Role: Director Country of Residence: Qatar Nationality: Qatari

Al-Thani, Abdulla Bin Ali Po Box 5825, Doha, Qatar Status: Active Notified: 02/08/2013 Date of Birth: 06/1971 Occupation: Educator, University President Role: Director Country of Residence: Qatar Nationality: Qatari

Boyce, Graham Hugh London, England Status: Active Notified: 02/08/2013 Date of Birth: 10/1945 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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Qatar Foundation UK

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Officers (4)