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Name	Global Relief Initiative
Address	Berkeley Square London
VAT ID	no VAT ID available
Company No.	07445365 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 November 2010
Accounts	MICRO ENTITY last accounts made up to 30 November 2019
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
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 (3)

Source: Companies House

Agrawal, Sajan Kumar Berkeley Square, London Status: Active Notified: 19/11/2010 Date of Birth: 06/1964 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Back, Athene Berkeley Square, London Status: Active Notified: 31/01/2018 Date of Birth: 01/1973 Occupation: Vice President - Tax And Compliance Role: Director Country of Residence: England Nationality: English

Bhatia, Amit Berkeley Square, London Status: Active Notified: 19/11/2010 Date of Birth: 09/1979 Occupation: Director/limited Partner Role: Director Country of Residence: England Nationality: British

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Global Relief Initiative

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Officers (3)