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Name	The Poverty and Environment Trust
Address	Devines Bellefield House 104 New London Road Chelmsford CM2 0RG
VAT ID	no VAT ID available
Company No.	04190401 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Bailey, Ronald Edward Status: Ceased Notified: 01/07/2016 Ceased: 01/04/2022 Date of Birth: 03/1943 Nature of Control

Significant influence or control

Holland, Jenny Status: Ceased Notified: 01/07/2016 Ceased: 31/08/2021 Date of Birth: 12/1956 Nature of Control

Significant influence or control

Kenny, Tanya Status: Ceased Notified: 28/01/2022 Ceased: 01/04/2022 Date of Birth: 09/1973 Nature of Control

Significant influence or control

Warren, Andrew Status: Ceased Notified: 01/07/2016 Ceased: 01/04/2022 Date of Birth: 09/1948 Nature of Control

Significant influence or control

Williams, Martyn Graeme Status: Ceased Notified: 01/07/2016 Ceased: 01/04/2022 Date of Birth: 10/1969 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ahmed, Syed Viqar Chelmsford, Essex, England Status: Active Notified: 09/03/2022 Date of Birth: 05/1967 Occupation: Charity Worker Role: Director Country of Residence: England Nationality: British

Bailey, Ronald Edward Off Haylings Grove, Leiston, Suffolk Status: Active Notified: 29/03/2001 Date of Birth: 03/1943 Role: Secretary Country of Residence: England Nationality: British

Kenny, Tanya Chelmsford, Essex, England Status: Active Notified: 28/01/2022 Date of Birth: 09/1973 Occupation: External Affairs Role: Director Country of Residence: England Nationality: British

Warren, Andrew London Status: Active Notified: 29/03/2001 Date of Birth: 09/1948 Occupation: Director Trade Association Role: Director Country of Residence: England Nationality: British

Williams, Martyn Graeme Hackney, London Status: Active Notified: 29/03/2001 Date of Birth: 10/1969 Occupation: Parliamentary Officer Role: Director Country of Residence: England Nationality: British