All Information about:

Name	Athelney Trust PLC
Address	Waterside Court Falmouth Road Penryn TR10 8AW
VAT ID	no VAT ID available
Company No.	02933559 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64301 - Trusts, funds and similar financial entities
Company Register Status	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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Ashton, Norman Frank Penryn, Cornwall, England Status: Active Notified: 25/01/2019 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Simon Martin Haines Penryn, Cornwall, England Status: Active Notified: 03/04/2019 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pohl, Emmanuel Clive Penryn, Cornwall, England Status: Active Notified: 03/04/2019 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Pohl, Jason Clive Penryn, Cornwall, England Status: Active Notified: 11/10/2019 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: Australia Nationality: South African

Warburton, Deborah Clare Penryn, Cornwall, England Status: Active Notified: 24/09/2018 Role: Secretary

Horner, David Alistair Widcombe Hill, Bath Status: Ceased Notified: 12/04/2002 Ceased: 30/01/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Athelney Trust PLC

Quick access

Officers (6)