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Jméno	Farningham and Eynsford Local History Society
Adresa	10 School Cottages Church Road Crockenhill BR8 8JY
VAT ID (DIČ)	no VAT ID available
Company No.	05620267 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	91012 Archives 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Pittman, Susan Status: Active Notified: 01/12/2018 Date of Birth: 02/1941 Nature of Control

Significant influence or control

Cannell, Barbara Status: Ceased Notified: 13/11/2016 Ceased: 18/05/2018 Date of Birth: 07/1938 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Cornwell, Penelope Ann Eynsford, Kent, England Status: Active Notified: 31/05/2019 Date of Birth: 05/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mullen, John Crockenhill, Swanley, Kent, United Kingdom Status: Active Notified: 18/05/2018 Date of Birth: 02/1950 Occupation: Retired Civil Servant Role: Director Country of Residence: United Kingdom Nationality: Scottish

Mullen, John Crockenhill, Swanley, Kent, England Status: Active Notified: 18/05/2018 Role: Secretary

Pittman, Susan Crockenhill, Swanley, Kent Status: Active Notified: 11/11/2005 Date of Birth: 02/1941 Occupation: Retired Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Vikki Karen Farningham, Dartford, England Status: Active Notified: 31/05/2019 Date of Birth: 01/1968 Occupation: Volunteer Role: Director Country of Residence: England Nationality: British

Sheppard, Veronica Farningham, Kent, England Status: Active Notified: 31/05/2019 Date of Birth: 09/1943 Occupation: Retired Curator Role: Director Country of Residence: England Nationality: British

Smith, Helen Ruth Eynsford, Kent, England Status: Active Notified: 31/05/2019 Date of Birth: 12/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Farningham and Eynsford Local History Society

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Persons with Significant Control (2)

Officers (7)