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Jméno	Severn Rivers Trust
Adresa	Unit 1 Hope House Farm Barn Hope House Lane Martley Worcester WR6 6QF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. srpen 2024
Company No.	06642409 Show on Companies House
Accounts	group last accounts made up to 31. červenec 2022
Sector (SIC)	03220 Freshwater aquaculture
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (12)

Source: Companies House

Cameron Watt, Penny Martley, Worcester, England Status: Active Notified: 17/07/2018 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gordon, Ian Thomas Martley, Worcester, England Status: Active Notified: 01/05/2022 Date of Birth: 07/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Harvey, Antony Stuart Martley, Worcester, England Status: Active Notified: 01/03/2022 Date of Birth: 10/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Maddock, Ian Philip Hanley Swan, Worcester, England Status: Active Notified: 03/04/2019 Date of Birth: 11/1967 Occupation: Academic Role: Director Country of Residence: England Nationality: British

Mc Fadzeen, Louise Kerr Martley, Worcester, England Status: Active Notified: 02/03/2023 Date of Birth: 02/1968 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Peters, Grant Charles Martley, Worcester, England Status: Active Notified: 02/03/2023 Date of Birth: 03/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian

Sidhu, Sukhdip Singh Martley, Worcester, England Status: Active Notified: 19/04/2021 Date of Birth: 05/1981 Occupation: None Role: Director Country of Residence: England Nationality: British

Stefantsova, Lada Martley, Worcester, England Status: Active Notified: 01/03/2022 Date of Birth: 04/1971 Occupation: Hr Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Wharf, Jennifer Frances Martley, Worcester, England Status: Active Notified: 19/10/2023 Role: Secretary

Lafferty, Liane Martley, Worcester, England Status: Ceased Notified: 08/07/2019 Ceased: 19/10/2023 Role: Secretary

Olstead, Jeffrey Oswestry, United Kingdom Status: Ceased Notified: 01/01/2015 Ceased: 28/09/2023 Date of Birth: 06/1947 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: English

Smithson, John Franklin Martley, Worcester, England Status: Ceased Notified: 01/06/2013 Ceased: 28/09/2023 Date of Birth: 04/1945 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Severn Rivers Ecology Limited Status: Active Notified: 13/02/2017 Companies House Number: 10081868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Severn Rivers Trust

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Officers (12)

Companies Controlled by This Company (1)