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Nom	Hackney Historic Buildings Trust(THE)
Adresse	The Round Chapel, 1D Glenarm Road Hackney London E5 0LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01879857 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	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 (9)

Source: Companies House

Beeby, Susan Patricia London Status: Active Notified: 22/02/2001 Date of Birth: 05/1950 Occupation: Historical Research Role: Director Country of Residence: England Nationality: British

Davies, Robert London, England Status: Active Notified: 18/07/2022 Date of Birth: 10/1989 Occupation: Estate Manager Role: Director Country of Residence: England Nationality: British

Dreyer, Thorsten London, England Status: Active Notified: 18/07/2022 Date of Birth: 08/1976 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Hammill, Laurence Patrick London Status: Active Notified: 16/10/1991 Date of Birth: 08/1944 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Philip David Hackney, London Status: Active Notified: 10/12/2021 Role: Secretary

Parham, Hannah London, England Status: Active Notified: 18/07/2022 Date of Birth: 09/1982 Occupation: Regeneration Project Manager Role: Director Country of Residence: England Nationality: British

Turner, Derrick Charles Barbican, London, England Status: Active Notified: 09/06/2015 Date of Birth: 12/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Afanasieva, Sasha London, England Status: Ceased Notified: 21/05/2014 Ceased: 11/10/2023 Date of Birth: 08/1985 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hammill, Laurence Patrick London Status: Ceased Ceased: 22/02/2001 Role: Secretary Nationality: British

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Hackney Historic Buildings Trust(THE)

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Officers (9)