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Nom	The Amlwch Industrial Heritage Trust Limited
Adresse	Llwyn Grug Gwalchmai Holyhead LL65 4RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03442623 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	85520 - Enseignement culturel 91030 - Gestion des sites et monuments historiques et des attractions touristiques similaires
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Dusgate, Lucy Rachel Holyhead, Wales Status: Active Notified: 21/09/2021 Date of Birth: 03/1968 Occupation: Creative Producer Role: Director Country of Residence: England Nationality: British

Harris, Margaret Anne Llaneilian, Amlwch, Gwynedd Status: Active Notified: 02/07/2009 Date of Birth: 09/1953 Occupation: Teacher Role: Director Country of Residence: Wales Nationality: British

Summers, William Neil Holyhead, Wales Status: Active Notified: 02/07/2012 Date of Birth: 09/1957 Occupation: I T Manager Role: Director Country of Residence: Wales Nationality: Welsh

Wagstaff, David Llandyfrydog, Llanerch Ymedd, Anglesey Status: Active Notified: 13/03/2003 Date of Birth: 04/1948 Occupation: Engineer & Professional Tour G Role: Director Country of Residence: Anglesey Wales Nationality: British

Williams, Michael Richard Holyhead, Wales Status: Active Notified: 02/07/2012 Date of Birth: 11/1956 Occupation: Social Enterprise Co Ordination Officer Role: Director Country of Residence: Wales Nationality: Welsh

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The Amlwch Industrial Heritage Trust Limited

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Officers (5)