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Name	Rhcs Foundation Limited
Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ
VAT ID	no VAT ID available
Company No.	12972669 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	94910 - Activities of religious organisations
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Morgan, Andrew Howard Status: Active Notified: 23/10/2020 Date of Birth: 01/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Cogoi, Daniele 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gee, Nigel David 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 02/1948 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Grosse, Richard Benjamin 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 08/1952 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jay, Raymonde 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 02/1940 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Stephen Lionel 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 01/1942 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Andrew Howard London, United Kingdom Status: Ceased Notified: 23/10/2020 Ceased: 24/10/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Rhcs Foundation Limited

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Persons with Significant Control (1)

Officers (6)