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Nom	Fort Victoria Museum LTD
Adresse	Fort Victoria Museum Westhill Lane Norton Yarmouth PO41 0RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12103786 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé 79901 - Autres services de réservation et activités connexes 91020 - Gestion des musées
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 (2)

Source: Companies House

Hartley, Louise Mary Status: Active Notified: 15/07/2019 Date of Birth: 05/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Reed, Neil Richard Status: Active Notified: 15/07/2019 Date of Birth: 04/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hartley, Louise Mary Cowes, United Kingdom Status: Active Notified: 15/07/2019 Role: Secretary

Hartley, Louise Mary Cowes, United Kingdom Status: Active Notified: 15/07/2019 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Neil Richard Cowes, United Kingdom Status: Active Notified: 15/07/2019 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fort Victoria Museum LTD

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Persons with Significant Control (2)

Officers (3)