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Name	Child-Link International AID Foundation
Address	Salisbury
VAT ID	no VAT ID available
Company No.	06828539 Show on Companies House
Accounts	total-exemption-full last accounts made up to 4 April 2022
Sector (SIC)	85590 - Other education n.e.c. 86900 - Other human health activities 87900 - Other residential care activities 94990 - Activities of other membership organisations 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 (6)

Source: Companies House

Butchers, Alan Raymond Salisbury, Wiltshire Status: Active Notified: 24/02/2009 Date of Birth: 10/1955 Occupation: Care Home Owner Role: Director Country of Residence: United Kingdom Nationality: British

Butchers, Diana Salisbury, Wiltshire Status: Active Notified: 24/02/2009 Date of Birth: 01/1955 Occupation: Care Home Owner Role: Director Country of Residence: United Kingdom Nationality: British

Devaraj, Elisabeth Salisbury Status: Active Notified: 10/11/2023 Role: Secretary

Millidge, Michele Salisbury Status: Active Notified: 24/10/2018 Date of Birth: 03/1969 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Moffat, Peter William Salisbury Status: Active Notified: 24/02/2017 Date of Birth: 04/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Watkin, Elaine Louise Bishopdown, Salisbury, England Status: Ceased Notified: 12/05/2022 Ceased: 10/11/2023 Role: Secretary

All Information about:

Child-Link International AID Foundation

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Officers (6)