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Nom	The Lower Fishguard Village Trust
Adresse	Park View House Ropewalk Fishguard SA65 9BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05610213 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	74990 Non-trading company 91020 - Gestion des musées 93290 - Autres activités récréatives et de loisirs
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Booth, Tracy Lower Town, Fishguard, Pembrokeshire, Wales Status: Active Notified: 15/07/2020 Date of Birth: 08/1962 Occupation: Company Secretary/administrator Role: Director Country of Residence: Wales Nationality: New Zealander

Davies, Ian Gwilym Fishguard, Pembrokeshire, Wales Status: Active Notified: 11/11/2018 Date of Birth: 03/1967 Occupation: Merchant Navy Officer Role: Director Country of Residence: Wales Nationality: British

Marshall, Annette Fishguard, Pembrokeshire, Wales Status: Active Notified: 02/11/2005 Date of Birth: 12/1944 Occupation: Accountant Role: Director Nationality: British

Moffett, Julia Anne Fishguard, Pembrokeshire, Wales Status: Active Notified: 06/04/2017 Date of Birth: 12/1960 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

William Marshall & Co Ltd, Fishguard, Pembrokeshire, Wales Status: Active Notified: 02/11/2005 Role: Secretary Nationality: British

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The Lower Fishguard Village Trust

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Officers (5)