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Nom	The Guild of Scriveners of The City of York
Adresse	James Nicolson Link York
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04467883 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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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Officers (8)

Source: Companies House

Botting, Anthony Ernest William Huttons Ambo, York, North Yorkshire Status: Active Notified: 24/06/2002 Date of Birth: 02/1942 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cuthbertson, Ian Michael Earswick, York, England Status: Active Notified: 28/06/2023 Date of Birth: 10/1945 Occupation: Elected Member City Of York Council Role: Director Country of Residence: England Nationality: British

Geldard, John Richard Skelmanthorpe, Huddersfield, England Status: Active Notified: 01/07/2020 Date of Birth: 03/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hinton, Timothy John Copmanthorpe, York Status: Active Notified: 24/06/2002 Date of Birth: 05/1947 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jefferson, John Malcolm Naburn, York, England Status: Active Notified: 01/07/2020 Date of Birth: 06/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Knowles, Stephen Castleford, West Yorkshire Status: Active Notified: 27/06/2007 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Runciman, Carol Earswick, York, England Status: Active Notified: 28/06/2023 Date of Birth: 03/1943 Occupation: Elected Member City Of York Council Role: Director Country of Residence: England Nationality: British

Widdowson, Adrian Leeds, England Status: Active Notified: 27/06/2007 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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The Guild of Scriveners of The City of York

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Officers (8)