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Jméno	The Working Omnibus Museum Project LTD.
Adresa	Hampshire House 204 Holly Road Aldershot GU12 4SE
VAT ID (DIČ)	no VAT ID available
Company No.	02768057 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	91020 Museums activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Button, Derek Aldershot, Hampshire, England Status: Active Notified: 06/07/2013 Date of Birth: 11/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Hurley, Anthony David Aldershot, Hampshire, England Status: Active Notified: 06/12/1996 Date of Birth: 01/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hutchings, David John Aldershot, Hampshire, England Status: Active Notified: 27/09/2003 Date of Birth: 01/1955 Occupation: Driver Role: Director Country of Residence: United Kingdom Nationality: British

Jacob, Philip Hugh Aldershot, Hampshire, England Status: Active Notified: 29/10/2005 Date of Birth: 12/1952 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British

Marfleet, Philip Roy Aldershot, Hampshire, England Status: Active Notified: 31/10/2003 Date of Birth: 05/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Woods, David John Aldershot, Hampshire Status: Active Notified: 04/02/2017 Date of Birth: 12/1955 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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The Working Omnibus Museum Project LTD.

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Officers (6)