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Nom	Eton Community CIC
Adresse	Eton Windsor
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11973518 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 octobre 2021
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Bishop, Derek Victor Status: Active Notified: 01/05/2019 Date of Birth: 06/1946 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Lewandowski, Ronald William Status: Active Notified: 01/05/2019 Date of Birth: 05/1949 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Rivaz, Rosalind Catherine Status: Active Notified: 01/05/2019 Date of Birth: 10/1955 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Bishop, Derek Victor Eton, Windsor, England Status: Active Notified: 01/05/2019 Date of Birth: 06/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewandowski, Ronald William Eton, Windsor, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewandowski, Ronald William Eton, Windsor, England Status: Active Notified: 19/12/2023 Role: Secretary

Rivaz, Rosalind Catherine Eton, Windsor, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rivaz, Rosalind Catherine, Dr Eton, Windsor, England Status: Active Notified: 01/05/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Weston, Simon Eton, Windsor, England Status: Active Notified: 01/08/2020 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Austen, Robert David John Eton, Windsor, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 19/12/2023 Role: Secretary

Toutes les informations sur:

Eton Community CIC

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Persons with Significant Control (3)

Officers (7)