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Jméno	Shaldon Wildlife Trust Limited
Adresa	Shaldon Zoo Ness Drive Shaldon Teignmouth TQ14 0HP
VAT ID (DIČ)	no VAT ID available
Company No.	01887344 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	91040 Botanical and zoological gardens and nature reserves 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 (7)

Source: Companies House

Matthews, Juliet Catherine Shaldon, Teignmouth, England Status: Active Notified: 23/10/2018 Date of Birth: 06/1960 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Mcnulty, Joseph David Gerard Michael Exeter, Devon, England Status: Active Notified: 14/07/2002 Date of Birth: 08/1960 Occupation: Management Trainer Role: Director Country of Residence: England Nationality: British

Moore, Tracey Belinda Shaldon, Teignmouth, England Status: Active Notified: 18/10/2012 Date of Birth: 08/1970 Occupation: University Regional Manager Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Tracey Belinda Shaldon, Teignmouth, England Status: Active Notified: 31/12/2017 Role: Secretary

Muir, Stewart William Shaldon, Teignmouth, England Status: Active Notified: 01/08/2006 Date of Birth: 02/1956 Occupation: University Regional Manager Role: Director Country of Residence: England Nationality: British

Pullen, Penelope Kirsten Huntley Shaldon, Teignmouth, Devon, England Status: Active Notified: 05/09/2015 Date of Birth: 04/1971 Occupation: Chief Scientific Officer Role: Director Country of Residence: England Nationality: British

Wright, Clare Victoria Teignmouth, Devon Status: Active Notified: 20/02/2010 Date of Birth: 11/1963 Occupation: None Role: Director Country of Residence: England Nationality: English

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Shaldon Wildlife Trust Limited

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Officers (7)