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Nom	The Norfolk Heritage Fleet Trust
Adresse	Hunters Yard Horsefen Road Ludham Norfolk NR29 5QG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 septembre 2023
Société Numéro de Registre	03114407 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée
Statut de Société	active
Noms Précédents	Norfolk Heritage Fleet Trust Limited
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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Officers (10)

Source: Companies House

Bray, Philip Martin Swaffham, Norfolk Status: Active Notified: 11/09/2008 Date of Birth: 07/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Bray, Philip Martin Ludham, Great Yarmouth, United Kingdom Status: Active Notified: 20/09/2016 Role: Secretary

Cadman, Richard James Allen Ludham, Great Yarmouth, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Coupe, Madeleine Ludham, Great Yarmouth, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 01/1981 Occupation: Policy And Public Affairs Manager Role: Director Country of Residence: England Nationality: British

Drew, Alastair Fitzroy Ludham, Great Yarmouth, United Kingdom Status: Active Notified: 17/05/2016 Date of Birth: 08/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Khambatta, Neville Holbery Neatishead, Norwich, Norfolk, England Status: Active Notified: 05/07/1999 Date of Birth: 11/1948 Occupation: Vicar Role: Director Country of Residence: England Nationality: British

Nelson, Kristian James Ludham, Great Yarmouth, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 10/1990 Occupation: Solicitor Role: Director Country of Residence: Gt Britain Nationality: British

Smith, Rebecca Elizabeth Norwich, Norfolk, United Kingdom Status: Active Notified: 18/07/2012 Date of Birth: 06/1959 Occupation: Teaching Assistant Role: Director Country of Residence: England Nationality: British

Wilkes, Guy Ludham, Great Yarmouth, United Kingdom Status: Active Notified: 05/06/2020 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopkinson, Neil Gerard Lutterworth, England Status: Ceased Notified: 09/10/2018 Ceased: 24/01/2024 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Norfolk Heritage Fleet Trust

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Officers (10)