Všechny informace o:

Jméno	The Friends of Swindon Railway Museum Limited
Adresa	Steam Museum Of The Gwr Fire Fly Avenue Swindon SN2 2EY
VAT ID (DIČ)	no VAT ID available
Company No.	02302683 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (9)

Source: Companies House

Baker, Michael Swindon, United Kingdom Status: Active Notified: 15/02/2010 Date of Birth: 06/1937 Occupation: Author Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Geoffrey Swindon Status: Active Notified: 24/05/2021 Date of Birth: 10/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Gage, Norman Henry Swindon Status: Active Notified: 01/10/2020 Date of Birth: 03/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Gregory, Stephen Swindon, England Status: Active Notified: 29/03/2011 Date of Birth: 07/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Gregory, Stephen Swindon, England Status: Active Notified: 19/10/2020 Role: Secretary

Hamling, Colin Swindon Status: Active Notified: 21/03/2022 Date of Birth: 06/1948 Occupation: Retired Insurance Director Role: Director Country of Residence: England Nationality: British

Irving, Robert James Swindon Status: Active Notified: 24/08/2021 Date of Birth: 04/1946 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Steel, Iain Robert Swindon, United Kingdom Status: Active Notified: 10/09/1996 Date of Birth: 02/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wall, Peter Digby Gayton Swindon Status: Active Notified: 21/03/2022 Date of Birth: 08/1951 Occupation: Retired Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

The Friends of Swindon Railway Museum Limited

Quick access

Officers (9)