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Name	Tibet Watch
Address	London
VAT ID	no VAT ID available
Company No.	05692043 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
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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Officers (7)

Source: Companies House

Gruninger, Matthias Julian London, London, United Kingdom Status: Active Notified: 01/04/2013 Date of Birth: 08/1970 Occupation: Businessman Role: Director Country of Residence: England Nationality: Swiss

Hipgrave, Joseph London, England Status: Active Notified: 01/03/2021 Date of Birth: 02/1964 Occupation: Trust And Foundation Manager Role: Director Country of Residence: England Nationality: British

Kaul, Nitasha London, England Status: Active Notified: 15/09/2022 Date of Birth: 11/1976 Occupation: Associate Professor Role: Director Country of Residence: England Nationality: British

Russell, Daniel London, London, United Kingdom Status: Active Notified: 01/07/2008 Date of Birth: 10/1982 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Saunders, Kate London, United Kingdom Status: Ceased Notified: 28/09/2020 Ceased: 19/02/2024 Date of Birth: 01/1964 Occupation: Communications Director Role: Director Country of Residence: England Nationality: British

Walton, Sam London, United Kingdom Status: Ceased Notified: 09/03/2020 Ceased: 25/04/2023 Role: Secretary

Whitticase, Matthew London, United Kingdom Status: Ceased Notified: 26/06/2017 Ceased: 10/11/2023 Date of Birth: 12/1968 Occupation: Media And Communications Specialist Role: Director Country of Residence: England Nationality: British

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Tibet Watch

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Officers (7)