One Nation UK Charity Due Diligence Form Please complete the form below Fields marked * are mandatory Please enable JavaScript in your browser to complete this form.Section 1 – Organisation Information Please complete your organisation information.Name of Organisation *Organisation Address *Address Line 2Town/City *State/County *Postal Code *Country *Email Address *Office Number *Website URLYear Of Registration *Years in Operation *Upload Registration Certificate Click or drag a file to this area to upload. Max File Size: 5MBNumber of countries you are working in *Number of National Branches *Number of Paid Staff *Number of Volunteers *Has your organisation ever operated under another name(s)? *Please selectYesNoPlease provide name(s) of other organisation(s) and period *Charity objectives *Section 2 - FinancesAre Financial Audit Reports Available? *Please selectYesNoPlease state reason for no Financial Audit Reports *3. Upload last 3 years audited reports (optional) Click or drag files to this area to upload. You can upload up to 3 files. Max 3 files. Max size 10MB eachAre Financial Statements Available? *Please selectYesNoPlease state reason for no Financial StatementsSection 3 - Your MissionDescribe the objectives of your organisation *Your Vision *Mission Statement *Organisation Values *Links to Social Media Pages *Section 4 ReferencesMinimum 2 references required.How references would you like to submit? *Please select234Minimum 2 requiredReference 1Name Of Reference *Position *Organisation Name *Registration Country *Email Address *Contact Number *Reference 2Name Of Reference *Position *Organisation Name *Registration Country *Email Address *Contact Number *Reference 3Name Of Reference *Position *Organisation Name *Registration Country *Email Address *Contact Number *Reference 4Name Of Reference *Position *Organisation Name *Registration Country *Email Address *Contact Number *Section 5 – Contact Persons within the organisationHow many organisational contacts would you like to submit? *Please select234Minimum 2 requiredContact 1Title *First Name *Last Name *Role in Organisation *Location *Email Address *Contact Number *Contact 2Title *First Name *Last Name *Role in Organisation *Location *Email Address *Contact Number *Contact 3Title *First Name *Last Name *Role in Organisation *Location *Email Address *Contact Number *Contact 4Title *First Name *Last Name *Role in Organisation *Location *Email Address *Contact Number *Section 6 - Affiliation 1. Are you a branch or part of a larger/parent organisation? *Please selectYesNoOrganisation Name *Official Address *Contact Person *Contact Number *Email Address *Website / URL *Section 7 – Trustee informationPlease complete the following for all members of the board of your organisation. All board member passports must be attached.How many Trustees are in your organisation? *Please select345678910Trustee 1Title *First Name *Last Name *Position on board *Passport issuing country *Date Of Birth *Place Of Birth *Contact Number *Email Address *Has this person been accused of, been involved or convicted of any criminal activity? *Please selectNoYesPlease provide details including year *Trustee 1 Passport * Click or drag a file to this area to upload. Max File Size: 5MBTrustee 2Title *First Name *Last Name *Position on board *Passport issuing country *Date Of Birth *Place Of Birth *Contact Number *Email Address *Has this person been accused of, been involved or convicted of any criminal activity? *Please selectNoYesPlease provide details including year *Trustee 2 Passport * Click or drag a file to this area to upload. Max File Size: 5MBTrustee 3Title *First Name *Last Name *Position on board *Passport issuing country *Date Of Birth *Place Of Birth *Contact Number *Email Address *Has this person been accused of, been involved or convicted of any criminal activity? *Please selectNoYesPlease provide details including year *Trustee 3 Passport * Click or drag a file to this area to upload. Max File Size: 5MBTrustee 4Title *First Name *Last Name *Position on board *Passport issuing country *Date Of Birth *Place Of Birth *Contact Number *Email Address *Has this person been accused of, been involved or convicted of any criminal activity? *Please selectNoYesPlease provide details including year *Trustee 4 Passport * Click or drag a file to this area to upload. Max File Size: 5MBTrustee 5Title *First Name *Last Name *Position on board *Passport issuing country *Date Of Birth *Place Of Birth *Contact Number *Email Address *Has this person been accused of, been involved or convicted of any criminal activity? *Please selectNoYesPlease provide details including year *Trustee 5 Passport * Click or drag a file to this area to upload. Max File Size: 5MBTrustee 6Title *First Name *Last Name *Position on board *Passport issuing country *Date Of Birth *Place Of Birth *Contact Number *Email Address *Has this person been accused of, been involved or convicted of any criminal activity? *Please selectNoYesPlease provide details including year *Trustee 6 Passport * Click or drag a file to this area to upload. Max File Size: 5MBTrustee 7Title *First Name *Last Name *Position on board *Passport issuing country *Date Of Birth *Place Of Birth *Contact Number *Email Address *Has this person been accused of, been involved or convicted of any criminal activity? *Please selectNoYesPlease provide details including yearTrustee 7 Passport * Click or drag a file to this area to upload. Max File Size: 5MBTrustee 8Title *First Name *Last Name *Position on board *Passport issuing country *Date Of Birth *Place Of Birth *Contact Number *Email Address *Has this person been accused of, been involved or convicted of any criminal activity? *Please selectNoYesPlease provide details including year *Trustee 8 Passport * Click or drag a file to this area to upload. Max File Size: 5MBTrustee 9Title *First Name *Last Name *Position on board *Passport issuing country *Date Of Birth *Place Of Birth *Contact Number *Email Address *Has this person been accused of, been involved or convicted of any criminal activity? *Please selectNoYesPlease provide details including year *Trustee 9 Passport * Click or drag a file to this area to upload. Max File Size: 5MBTrustee 10Title *First Name *Last Name *Position on board *Passport issuing country *Date Of BirthPlace Of Birth *Contact Number *Email Address *Has this person been accused of, been involved or convicted of any criminal activity? *Please selectNoYesPlease provide details including year *Trustee 10 Passport * Click or drag a file to this area to upload. Max File Size: 5MBSection 8 – Upload Policy DocumentsSafeguarding Policy Click or drag a file to this area to upload. Max File Size: 5MBWhistleblowing Policy Click or drag a file to this area to upload. Max File Size: 5MBComplaint and Feedback Mechanism Policy (optional) Click or drag a file to this area to upload. Max File Size: 5MBRecruitment, Training and Background Checks Policy (optional) Click or drag a file to this area to upload. Max File Size: 5MBCode of Conduct Click or drag a file to this area to upload. Max File Size: 5MBAnti Money Laundering & Counter Terrorism Financing Policy Click or drag a file to this area to upload. Max File Size: 5MBAnti Fraud & Corruption Policy Click or drag a file to this area to upload. Max File Size: 5MBProcurement Policy Click or drag a file to this area to upload. Max File Size: 5MBCash Distribution Policy Click or drag a file to this area to upload. Max File Size: 5MBSection 9 – ProcessesHow is your organisation managed and explain your process of decision making? *Please describe how the organisation ensures that its policies are implemented and abided by? *Please describe how the organisation manages its financial records. What is the name of accounting systems/software it has in place? *Section 10 – Detailed Finance Indicate the percentage of the organisation’s funds that come from the following sources:Funding SourcesPrivate Donations (local) *Private Donations (oversees) *Corporate Donations (local) *Corporate Donations (oversees) *Local Public Bodies *Local Private Bodies *Local Aid Agencies *International Aid Agencies *International Funding Bodies *IncomeCurrency *Last Year Income *2 yrs ago income *3 yrs ago income *ExpenditureLast Year Expenditure *2 yrs ago expenditure *3 yrs ago expenditure *Section 11 – Project Proposal Form Please download the form and upload it below. DownloadUpload Proposal Form * Click or drag a file to this area to upload. Section 12 – Bank DetailsBank Name *Bank Address *Bank Address (copy) *Town/City *County/State *Postal Code *Country *Account Name *Sort Code *Account Number *Currency *Special Bank Routing Instructions *Upload recent Bank Statement * Click or drag a file to this area to upload. Max File Size: 10MBSection 13 – Declaration Agree to terms *The information provided by myself is to the best of my knowledge and understanding.Name of Individual completing the form *Position *Signature (Type Full Name) *Date *Preferred Contact Method *EmailPhone CallText MessageSubmit 58 Granby St, Leicester LE1 1DH. 0116 507 2515. 161 Evington Rd, Leicester LE2 1QL. 0116 507 2515. Factory Food Court, Meadow Rd, Derby DE1 2BH. 01332 317894 www.muchopicante.co.uk 5 St James St, Batley WF17 5SA. 01924 471155 Order Online 7-9 Corporation St, Dewsbury WF13 1QN. 01924 452534 www.pizzagogo.co.uk WORKING IN OVER 30 COUNTRIES MAKE A DIFFERENCE 0300 500 1000 100% DONATIONPOLICY
