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Jméno	Market Lavington Museum(THE)
Adresa	The Old Schoolmasters House Church Street Market Lavington Devizes SN10 4DT
VAT ID (DIČ)	no VAT ID available
Company No.	01865045 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	91020 Museums 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 (8)

Source: Companies House

Allen, Michael Thomas Easterton, Devizes, Wiltshire, England Status: Active Notified: 30/10/2017 Date of Birth: 11/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Beard, Nicholas Randolph Easterton, Devizes, England Status: Active Notified: 01/06/2023 Date of Birth: 10/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Chumbley, Ann Theresa Easterton, Devizes, England Status: Active Notified: 01/06/2023 Date of Birth: 03/1963 Occupation: Museum Registrar Role: Director Country of Residence: England Nationality: British

Clark, Jackie Market Lavington, Devizes, England Status: Active Notified: 24/05/2021 Date of Birth: 02/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Frost, Susan Margaret Market Lavington, Nr Devizes, Wiltshire, United Kingdom Status: Active Notified: 25/02/2008 Date of Birth: 08/1950 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Macmeekin, Thomas Dey Market Lavington, Nr Devizes, Wiltshire, United Kingdom Status: Active Notified: 26/11/2007 Date of Birth: 04/1942 Occupation: Retired Congregationalist Minister Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald, Susan Market Lavington, Devizes, Wiltshire, England Status: Active Notified: 12/11/2018 Date of Birth: 03/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Treloar, Carol Margaret Market Lavington, Devizes, Wiltshire, England Status: Active Notified: 30/10/2017 Date of Birth: 04/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Market Lavington Museum(THE)

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Officers (8)