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Jméno	National Organisation FOR The Treatment of Abuse LTD
Adresa	Bestcity Services -Nota, 34 Carlton Business Centre Carlton Nottingham NG4 3AA
VAT ID (DIČ)	no VAT ID available
Company No.	04194904 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	94120 Activities of professional membership organizations
Company Register Status	active
Previous Names	National Organisation FOR The Treatment of Abusers
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Muskett, Malcolm Status: Active Notified: 01/10/2016 Date of Birth: 07/1956 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Allardyce, Stuart George Carlton, Nottingham, England Status: Active Notified: 07/10/2019 Date of Birth: 07/1968 Occupation: Team Manager Role: Director Country of Residence: Scotland Nationality: Scottish

Brown, Sarah Jane Carlton, Nottingham, England Status: Active Notified: 19/09/2019 Date of Birth: 11/1970 Occupation: Academic Role: Director Country of Residence: England Nationality: British

Dick, Thomas Malcolm Daybrook, Nottingham, England Status: Active Notified: 24/09/2010 Date of Birth: 11/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: Scottish

Wareham, Sharron Carlton, Nottingham, England Status: Active Notified: 18/09/2019 Date of Birth: 10/1972 Occupation: Charity Manager Role: Director Country of Residence: Wales Nationality: British

Brown, Sarah Jane Carlton, Nottingham, England Status: Ceased Notified: 19/09/2019 Ceased: 04/12/2023 Role: Secretary

Palmer, Gillian Joan Adele Ellingstring Masham, Ripon Status: Ceased Notified: 16/09/2005 Ceased: 26/09/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

National Organisation FOR The Treatment of Abuse LTD

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Persons with Significant Control (1)

Officers (6)