Nuffield Foundation
- 0775.641.296
- BE0775641296
- St John Street 100, EC1M 4EH London
- 11 October 2021
Profile
Official information from the CBE (FPS Economy).
Nuffield Foundation is a Belgian company (Entité étrangère) whose registered office is established at EC1M 4EH London. Its main activity falls under “Autres formes d'action sociale sans hébergement nca” (NACE 88999).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 11 October 2021
- Main activity (NACE)
- 88999Autres formes d'action sociale sans hébergement nca
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran Nuffield Foundation through your due diligence questionnaire. Here are the first findings.
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
What the Nuffield Foundation record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is Nuffield Foundation subject to anti-money-laundering obligations in Belgium?
Did Nuffield Foundation file its annual accounts on time?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
Similar companies
Same business sector and geographic area.
Comité des expositions de Tournai
Association belge des Hôpitaux
ASSOCIATION ROYALE DES MAITRES-MENUISIERS ET OU METIERS CONNEXES DE BRUXELLES ET HALLE-VILVOORDE
Caisse des soins de santé de HR Rail
Sociale en Fiskale Dienst der Vlaanderen
Centrum voor Studie en Documentatie
De Schelp Zorgnetwerk Noorderkempen
Cercle Saint-Martin
Belgian Solid Waste Association
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.