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Nom	Institute of Advanced Motorists Limited(THE)
Adresse	1 Albany Place Hyde Way Welwyn Garden City AL7 3BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00562530 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	85530 - Enseignement de la conduite 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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Officers (14)

Source: Companies House

Armitage, Mark Andrew Welwyn Garden City, England Status: Active Notified: 28/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bell, Angela Welwyn Garden City, England Status: Active Notified: 28/09/2023 Occupation: Lawyer Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Donald, Stuart Malcolm Welwyn Garden City, England Status: Active Notified: 27/02/2020 Date of Birth: 09/1963 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Kelman, Thomas Welwyn Garden City, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lomas, Nicholas David John Welwyn Garden City, England Status: Active Notified: 27/02/2020 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mclachrie, Andrew Welwyn Garden City, England Status: Active Notified: 30/03/2023 Role: Secretary

Milford, Victoria Ann Welwyn Garden City, England Status: Active Notified: 24/11/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newman, Rupert John Luke Welwyn Garden City, England Status: Active Notified: 28/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powell, Mark Jonathan Welwyn Garden City, England Status: Active Notified: 28/09/2023 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Stein, Nicholas John Antony Welwyn Garden City, England Status: Active Notified: 27/02/2020 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whiteside-Jones, Sarah Jennifer Welwyn Garden City, England Status: Active Notified: 28/09/2023 Occupation: Head Of Membership Role: Director Country of Residence: England Nationality: British

Coyle-Camp, Elizabeth Marguerite Welwyn Garden City, England Status: Ceased Notified: 24/07/2013 Ceased: 18/07/2023 Occupation: Public Relations Professional Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, William Angus, Prof Welwyn Garden City, England Status: Ceased Notified: 11/05/2011 Ceased: 21/11/2019 Occupation: University Prof Of Orthopaedic & Accident Surgery Role: Director Country of Residence: England Nationality: British

Willcocks, Jeffrey Hyde Way, Welwyn Garden City, England, AL7 3BT Status: Ceased Notified: 14/05/2020 Ceased: 05/11/2023 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Institute of Advanced Motorists Limited(THE)

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Officers (14)

Companies Controlled by This Company (7)