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Nom	ST Ives Tourism Association LTD
Adresse	The Old School The Stennack St Ives TR26 1QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03331900 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	ST Ives Hotel & Guest House Association Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Bryan, Louise St Ives, England Status: Active Notified: 11/03/2010 Date of Birth: 09/1967 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Mason, Tony Daryl St Ives, Cornwall, England Status: Active Notified: 01/06/2023 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Justin Peter St Ives, Cornwall, England Status: Active Notified: 06/06/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharp, Simon James Michael St Ives, Cornwall, England Status: Active Notified: 22/03/2016 Date of Birth: 09/1960 Occupation: Membership Secretary Role: Director Country of Residence: England Nationality: British

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ST Ives Tourism Association LTD

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Officers (4)