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Jméno	Tyne & Wear Archives & Museums Development Trust
Adresa	Discovery Museum Blandford Square Newcastle Upon Tyne NE1 4JA
VAT ID (DIČ)	no VAT ID available
Company No.	07334262 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	91012 Archives activities 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

Cadzow, Helen Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 17/09/2019 Date of Birth: 03/1966 Occupation: Property Developer/investor Role: Director Country of Residence: United Kingdom Nationality: British

Holland, Christine Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 01/12/2014 Date of Birth: 12/1951 Occupation: Pr Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, John David Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 01/03/2021 Date of Birth: 04/1955 Occupation: Retired Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Kite, Philip John Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 01/03/2021 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccreedy, Anna Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 18/09/2019 Date of Birth: 04/1989 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Jackie Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 03/08/2010 Role: Secretary

Windebank, Charlotte Fleur Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 04/10/2017 Date of Birth: 10/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Haley, David Francis Newcastle Upon Tyne Status: Ceased Notified: 01/12/2014 Ceased: 04/05/2016 Occupation: Client Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Tyne & Wear Archives & Museums Development Trust

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Officers (8)