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Nom	Presteigne & Norton Community Trust Limited
Adresse	25 Offas Green Norton Presteigne LD8 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03036686 Show on Companies House
Statut de Société	Dissolved
Fondé	22 mars 1995
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Simpson, Jennifer Mary Status: Ceased Notified: 07/06/2016 Ceased: 13/07/2017 Date of Birth: 04/1968 Nature of Control

Significant influence or control

Tennant-Eyles, James William Status: Ceased Notified: 07/06/2016 Ceased: 31/03/2020 Date of Birth: 12/1946 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Bamford, Rose Lane Presteigne, Wales Status: Active Notified: 06/01/2020 Date of Birth: 09/1976 Occupation: General Manager Role: Director Country of Residence: Wales Nationality: British

Kirkby, Colin Stapleton, Presteigne, Wales Status: Active Notified: 06/01/2020 Date of Birth: 03/1951 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Refausse, John Anthony Norton, Presteigne, Powys, Wales Status: Active Notified: 12/01/2021 Date of Birth: 07/1946 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Ruby, Christine Anne Presteigne, Powys, United Kingdom Status: Active Notified: 12/01/2021 Date of Birth: 11/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Peter James Isherwood Presteigne, Wales Status: Active Notified: 06/01/2020 Date of Birth: 09/1952 Occupation: Blacksmith Role: Director Country of Residence: Wales Nationality: British

Wilding, John Edward Presteigne, Wales Status: Active Notified: 06/01/2020 Date of Birth: 12/1955 Occupation: Farmer Role: Director Country of Residence: Wales Nationality: British

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Presteigne & Norton Community Trust Limited

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Persons with Significant Control (2)

Officers (6)