Toutes les informations sur:

Nom	The Waterways Trust
Adresse	National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port CH65 4FW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03728156 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	91020 - Gestion des musées
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Canal & River Trust Status: Active Notified: 06/04/2016 Companies House Number: 07807276 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Casey, Brian Ellesmere Port, Cheshire, England Status: Active Notified: 21/03/2019 Date of Birth: 07/1974 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: Irish

Deards, Thomas James Ellesmere Port, Cheshire, England Status: Active Notified: 23/03/2017 Date of Birth: 03/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hancock, Heather Jane Arncliffe, Skipton Status: Ceased Notified: 01/08/2000 Ceased: 16/04/2002 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Malik, Adeeba Allerton, Bradford Status: Ceased Notified: 25/01/2007 Ceased: 29/01/2009 Occupation: Deputy Chief Executive Of A Ch Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

The Waterways Trust

Quick access

Persons with Significant Control (1)

Officers (4)