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Nom	ST Peter's Church Daylesford Charitable Trust
Adresse	Daylesford Estate Daylesford Moreton-In-Marsh GL56 0YH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09012534 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Bamford, Anthony Paul Status: Active Notified: 08/05/2019 Date of Birth: 10/1945 Nature of Control

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

Officers (4)

Source: Companies House

Bamford, Anthony Paul Moreton-In-Marsh, Gloucestershire, United Kingdom Status: Active Notified: 25/04/2014 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Collins, Dominic Moreton-In-Marsh, Gloucestershire, United Kingdom Status: Active Notified: 25/04/2014 Date of Birth: 12/1956 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Dewhirst, Stephen Michael Moreton-In-Marsh, Gloucestershire Status: Active Notified: 10/04/2019 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Salter, David Whitton Moreton-In-Marsh, Gloucestershire, United Kingdom Status: Active Notified: 25/04/2014 Date of Birth: 10/1969 Occupation: Vicar Role: Director Country of Residence: United Kingdom Nationality: British

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ST Peter's Church Daylesford Charitable Trust

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Persons with Significant Control (1)

Officers (4)