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Nom	David & Vincent Fusco-Ramsey Charitable Trust Limited
Adresse	Bridge House 11 Old Road Dundrum Newcastle BT33 0NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI620027 Show on Companies House
Statut de Société	Dissolved
Fondé	23 août 2013
Accounts	DORMANT last accounts made up to 31 août 2019
Activité (Code NAF)	55900 - Autres hébergements 88990 - Autre action sociale sans hébergement n.c.a.
Noms Précédents	David & Vincent Fusco-Ramsey Trust Limited
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 (1)

Source: Companies House

Ramsey, David William Status: Active Notified: 23/08/2016 Date of Birth: 12/1949 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fusco, Ciara Glenavy, Co. Antrim, United Kingdom Status: Active Notified: 23/08/2013 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ramsey, David William Belfast, Co. Antrim, Northern Ireland Status: Active Notified: 23/08/2013 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Sean Glenavy, Co. Antrim, United Kingdom Status: Active Notified: 23/08/2013 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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David & Vincent Fusco-Ramsey Charitable Trust Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)