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Nom	International Society FOR Trenchless Technology(THE)
Adresse	8 Wolverton Road Snitterfield Stratford-Upon-Avon CV37 0HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02053569 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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 (1)

Source: Companies House

Smeallie, Peter Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2017 Date of Birth: 01/1944 Nature of Control

Significant influence or control as firm

Officers (6)

Source: Companies House

Downey, Declan Boyd Peterborough, United Kingdom Status: Active Notified: 10/08/2017 Date of Birth: 05/1947 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Gosatti, Trevor Adriano Snitterfield, Stratford-Upon-Avon, England Status: Active Notified: 26/03/2024 Occupation: Executive Director Role: Director Country of Residence: Australia Nationality: Australian,Italian

Kaukonen, Jari Helsinki, Finland Status: Active Notified: 01/01/2015 Date of Birth: 10/1953 Occupation: General Manager Role: Director Country of Residence: Finland Nationality: Finnish

Shou, Keh Jian, Chair Taichung, Taiwan Status: Active Notified: 02/10/2022 Occupation: Professor Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Smeallie, Peter Alexandria, United States Status: Active Notified: 30/08/2017 Date of Birth: 07/1952 Occupation: Company Secretary Role: Director Country of Residence: United States Nationality: American

Smeallie, Peter, Executive Director Alexandria, United States Status: Ceased Notified: 30/08/2017 Ceased: 26/03/2024 Occupation: Company Secretary Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

International Society FOR Trenchless Technology(THE)

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Persons with Significant Control (1)

Officers (6)