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Jméno	The National Memorial Arboretum C Ompany Limited
Adresa	Croxall Road Alrewas Burton-On-Trent Stafford DE13 7AR
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.	3. srpen 2024
Company Register Name	The National Memorial Arboretum Company Limited
Company No.	02927443 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	91020 Museums activities 91030 Operation of historical sites and buildings and similar visitor attractions
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 (7)

Source: Companies House

Joannou, Luke London, England Status: Active Notified: 16/06/2015 Role: Secretary

Logan, Kate Rebecca Alrewas, Staffordshire Status: Active Notified: 23/11/2018 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reid, Anny Rosalie Alrewas, Staffordshire Status: Active Notified: 24/06/2022 Date of Birth: 04/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ryan, Gary John London, England Status: Active Notified: 19/06/2020 Date of Birth: 05/1971 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Patsy Alrewas, Staffordshire Status: Active Notified: 19/07/2022 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farquhar, Andrew Peter London, England Status: Ceased Notified: 28/11/2014 Ceased: 29/09/2023 Date of Birth: 09/1953 Occupation: Managing Director - Gw Consulting (uk) L, Managing Director - Gw Consulting (uk) Limited Role: Director Country of Residence: England Nationality: British

Rowcliffe, Claire Alrewas, Staffordshire Status: Ceased Notified: 28/02/2020 Ceased: 19/06/2020 Occupation: Director Of Fundraising Role: Director Country of Residence: England Nationality: British

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The National Memorial Arboretum C Ompany Limited

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Officers (7)