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Nom	The Powdermill Trust Limited
Adresse	79A Vale Road St Leonards On Sea TN37 6PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03841637 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Hobbs, Ralph Nicholas Status: Ceased Notified: 14/09/2016 Ceased: 01/01/2022 Date of Birth: 04/1952 Nature of Control

Significant influence or control as trust

Officers (6)

Source: Companies House

Barker, Simon Peter St Leonards On Sea, East Sussex Status: Active Notified: 08/09/2015 Date of Birth: 07/1964 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Bates, Derek John St Leonards On Sea, East Sussex Status: Active Notified: 14/09/1999 Date of Birth: 03/1938 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Crook, Kevin Ranald St Leonards On Sea, East Sussex Status: Active Notified: 14/04/2022 Date of Birth: 03/1971 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Hicks, Dominic Anthony St Leonards On Sea, East Sussex Status: Active Notified: 01/11/2009 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hobbs, Ralph Nicholas Westfield, Hastings, East Sussex Status: Active Notified: 30/10/2004 Date of Birth: 04/1952 Occupation: Ecologist Role: Director Country of Residence: England Nationality: British

Johnson, Owen St Leonards On Sea, East Sussex Status: Active Notified: 30/10/2004 Date of Birth: 06/1966 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

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The Powdermill Trust Limited

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Persons with Significant Control (1)

Officers (6)