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Nom	The Post Office Fellowship of Remembrance C.I.C
Adresse	Tewkesbury Business Park Tewkesbury
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00288977 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	Post Office Fellowship of Remembrance, Limited (THE)
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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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Bealby, Alan George Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 01/12/2000 Date of Birth: 01/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Bunn, Martyn Christopher Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 06/11/1996 Date of Birth: 07/1952 Occupation: Postal Executive Role: Director Country of Residence: England Nationality: British

Cole, Jennifer Grace Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 27/02/2003 Date of Birth: 08/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Daffurn, Thomas Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 26/11/1997 Date of Birth: 12/1947 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Dudley, Ernest Walter Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 14/08/2000 Date of Birth: 05/1939 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Paul Christopher Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 23/03/2006 Date of Birth: 02/1956 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Terry, Deborah Jane Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 18/05/2011 Date of Birth: 04/1951 Occupation: Charity Manager Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (3)

GB Classic British Hotels Limited Status: Active Notified: 06/06/2016 Companies House Number: 06404256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Classic Hotels England Limited Status: Active Notified: 03/06/2016 Companies House Number: 02850326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Classic Hotels Limited Status: Active Notified: 03/06/2016 Companies House Number: 02850324 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Toutes les informations sur:

The Post Office Fellowship of Remembrance C.I.C

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Officers (7)

Companies Controlled by This Company (3)