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Jméno	Fleetwood Festival of Transport Community Interest Company
Adresa	17 St. Peters Place Fleetwood FY7 6EB
VAT ID (DIČ)	no VAT ID available
Company No.	07251899 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2021
Sector (SIC)	96090 Other service activities n.e.c.
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 (7)

Source: Companies House

Blair, Maureen Elizabeth Fleetwood, Lancashire, England Status: Active Notified: 11/06/2021 Date of Birth: 03/1964 Occupation: Photographer/media Distribution Role: Director Country of Residence: England Nationality: British

Forward, Ashley Stewart Fleetwood, England Status: Active Notified: 12/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kane, Robert Alexander Fleetwood, England Status: Active Notified: 12/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pendlebury, Natillie Jayne Fleetwood, England Status: Active Notified: 12/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barrowclough, Michael George Fleetwood, England Status: Ceased Notified: 11/06/2021 Ceased: 12/05/2024 Date of Birth: 01/1979 Occupation: Health, Safety & Environment Specialist Role: Director Country of Residence: England Nationality: British

Rogers, Luke Fleetwood, England Status: Ceased Notified: 11/06/2021 Ceased: 12/05/2024 Date of Birth: 03/1991 Occupation: Digital Marketing Executive Role: Director Country of Residence: England Nationality: British

Rogers, Terence John Fleetwood, England Status: Ceased Notified: 24/03/2021 Ceased: 12/05/2024 Date of Birth: 09/1959 Occupation: Museum Trustee Role: Director Country of Residence: England Nationality: British

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Fleetwood Festival of Transport Community Interest Company

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Officers (7)