Toutes les informations sur:

Nom	The Ferry Project
Adresse	10A - 14 South Brink Wisbech
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03742477 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	55900 - Autres hébergements 85600 - Activités de soutien à l'enseignement 87900 - Autres activités d'hébergement social 88990 - Autre action sociale sans hébergement n.c.a.
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Chorus Homes Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Companies House Number: 04782653 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Places For People Group Limited Status: Ceased Notified: 11/03/2020 Ceased: 02/08/2021 Companies House Number: 03777037 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Chapman, Andy Eynesbury, St. Neots, England Status: Active Notified: 01/04/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Davies, Anne Elizabeth Wisbech, Cambridgeshire, England Status: Active Notified: 09/02/2017 Date of Birth: 07/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hulme, James Marcus Wisbech, Cambridgeshire, England Status: Active Notified: 30/11/2020 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Iain Harold Wisbech, Cambridgeshire, England Status: Active Notified: 02/08/2021 Date of Birth: 07/1953 Occupation: Gp Role: Director Country of Residence: United Kingdom Nationality: British

Mckitterick, Lucy Wisbech, Cambridgeshire, England Status: Active Notified: 18/05/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Keith Rodney Wisbech, Cambridgeshire, England Status: Active Notified: 01/11/2021 Role: Secretary

Lomas, Andrew Charles Wisbech, England Status: Ceased Notified: 02/08/2021 Ceased: 31/03/2024 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

The Ferry Project

Quick access

Persons with Significant Control (2)

Officers (7)