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Nom	Mustard Seed Trust (Marlborough)
Adresse	The Old Boathouse Hilliers Yard Marlborough Wiltshire SN8 1BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1 Farrar Drive Marlborough SN8 1TP
Société Numéro de Registre	02763068 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47610 - Commerce de détail de livres en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Wheeler, Roger John Status: Active Notified: 08/11/2016 Date of Birth: 03/1949 Nature of Control

Significant influence or control as trust

Officers (6)

Source: Companies House

Mann, Reuben Marlborough, England Status: Active Notified: 16/10/2016 Date of Birth: 05/1980 Occupation: Minister Of Religion Role: Director Country of Residence: England Nationality: British

Pells, Garry Kenneth Marlborough, England Status: Active Notified: 20/05/2022 Date of Birth: 06/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Tulloch, Pamela Marlborough, England Status: Active Notified: 12/11/2018 Role: Secretary

Tulloch, Pamela Mary Buchanan Marlborough, England Status: Active Notified: 29/01/2021 Date of Birth: 06/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wheeler, Roger John Marlborough, Wiltshire Status: Active Notified: 04/06/2003 Date of Birth: 03/1949 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wylie, Sandra Mary Marlborough, England Status: Active Notified: 07/10/2019 Date of Birth: 05/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Mustard Seed Trust (Marlborough)

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Persons with Significant Control (1)

Officers (6)