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Nom	Jhalak Foundation
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12978910 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (7)

Source: Companies House

Singh, Rashmi 10 Queen Street Place, London, United Kingdom Status: Active Notified: 27/10/2020 Date of Birth: 10/1975 Occupation: Academic In Higher Education Role: Director Country of Residence: Brazil Nationality: Indian

Singh, Rashmi, Dr London, England Status: Active Notified: 27/10/2020 Occupation: Academic In Higher Education Role: Director Country of Residence: Brazil Nationality: Indian

Singh, Siddharth London, England Status: Active Notified: 27/10/2020 Date of Birth: 01/1981 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Siddharth London, England Status: Active Notified: 27/10/2020 Role: Secretary

Singh, Suneeti 10 Queen Street Place, London, United Kingdom Status: Active Notified: 27/10/2020 Date of Birth: 05/1969 Occupation: Professor, Higher Education Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Suneeti, Professor London, England Status: Active Notified: 27/10/2020 Occupation: Professor, Higher Education Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Usha London, England Status: Active Notified: 27/10/2020 Date of Birth: 01/1949 Occupation: Philanthropist Role: Director Country of Residence: India Nationality: Indian

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Jhalak Foundation

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Officers (7)