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Nom	Rochdale Connections Trust (Trading) LTD
Adresse	60 Drake Street Rochdale Lancashire OL16 1PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Rochdale Connections Trust (Trading) Limited
Société Numéro de Registre	04466194 Show on Companies House
Accounts	dormant last accounts made up to 1 avril 2022
Activité (Code NAF)	85410 - Enseignement post-secondaire non supérieur
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Carter, Barbara Vivien 24 Knotts Road, Todmorden, Lancashire Status: Active Notified: 16/08/2002 Date of Birth: 04/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kay, John Frederick Halifax Road, Littleborough, Lancashire Status: Active Notified: 20/06/2002 Date of Birth: 11/1946 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Weetman, John 60-62 Drake Street, Rochdale, Lancashire Status: Active Notified: 24/06/2015 Date of Birth: 02/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Rochdale Connections Trust (Trading) LTD

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Officers (3)