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Jméno	Sheffield Industrial Museums Trust Limited
Adresa	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA
VAT ID (DIČ)	no VAT ID available
Company No.	02912564 Show on Companies House
Accounts	small last accounts made up to 31. březen 2021
Sector (SIC)	91020 Museums activities
Company Register Status	dissolved
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 (5)

Source: Companies House

Crawshaw, Keith 65 Bradley Street, Sheffield, South Yorkshire Status: Active Notified: 01/04/2005 Date of Birth: 05/1951 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Pettifer, Alexander William Sheffield, South Yorkshire Status: Active Notified: 11/07/1994 Date of Birth: 08/1951 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Plews, Roderick Howard Maxwell Sheffield, England Status: Active Notified: 18/04/2012 Date of Birth: 03/1952 Occupation: Retired Chartered Accountant Role: Director Country of Residence: England Nationality: British

Swift, Anthony Worksop, Nottinghamshire Status: Active Notified: 25/01/2006 Date of Birth: 03/1942 Occupation: Retired Solicitor Role: Director Country of Residence: England Nationality: British

Platts, Kathryn Elizabeth Sheffield, England Status: Ceased Notified: 29/01/2014 Ceased: 01/04/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Kelham Island Trading CO Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Companies House Number: 03026441 Nature of Control

Ownership of shares - 75% or more

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Sheffield Industrial Museums Trust Limited

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Officers (5)

Companies Controlled by This Company (1)