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Jméno	The Etherow Centre Charitable Trust
Adresa	The Etherow Centre Market Street Broadbottom Hyde Cheshire SK14 6AX
VAT ID (DIČ)	no VAT ID available
Company No.	02766098 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	88100 Social work activities without accommodation for the elderly and disabled 93110 Operation of sports facilities
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 (5)

Source: Companies House

Bussell, Edward Thomas Broadbottom, Hyde, Cheshire Status: Active Notified: 27/10/2003 Date of Birth: 03/1948 Occupation: Photographer Role: Director Country of Residence: England Nationality: British

Davies, Gwyn Mottram, Hyde, England Status: Active Notified: 23/09/2020 Date of Birth: 07/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Johnson, Shirley Anne Hollingworth, Hyde, England Status: Active Notified: 11/06/2019 Date of Birth: 02/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Leach, Frances Elizabeth Claire Market Street Broadbottom, Hyde Cheshire Status: Active Notified: 28/02/2011 Date of Birth: 06/1982 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Wetton, Jenny Broadbottom, Hyde, England Status: Active Notified: 08/07/2016 Date of Birth: 01/1961 Occupation: Conservation Professional Role: Director Country of Residence: England Nationality: British

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The Etherow Centre Charitable Trust

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Officers (5)