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Nom	Trewan Sands Children's Trust
Adresse	Pennine House Pennine Business Park Pilsworth Road Heywood OL10 2TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06542380 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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

Dawson, Andrew Status: Active Notified: 08/04/2016 Date of Birth: 04/1965 Nature of Control

Significant influence or control as trust

Officers (6)

Source: Companies House

Bowker, John Harwood, Bolton, United Kingdom Status: Active Notified: 25/03/2008 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Charnock, Paul Radcliffe, Manchester, United Kingdom Status: Active Notified: 03/11/2017 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Charnock, Rhea Megan Radcliffe, Manchester, United Kingdom Status: Active Notified: 03/11/2017 Date of Birth: 06/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dawson, Andrew Pilsworth Road, Heywood, Lancashire, United Kingdom Status: Active Notified: 25/03/2008 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dawson, Louise Radcliffe, Manchester, United Kingdom Status: Active Notified: 25/03/2008 Role: Secretary

Dawson, Louise Ann Radcliffe, Manchester, Lancashire Status: Active Notified: 25/03/2008 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Trewan Sands Children's Trust

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Persons with Significant Control (1)

Officers (6)