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Name	Robert Owen Memorial Museum(THE)
Address	The Cross Broad Street Newtown SY16 2BB
VAT ID	no VAT ID available
Company No.	00234247 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	91020 - Museums activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Davies, Norman Newtown, Powys Status: Active Notified: 03/05/2019 Date of Birth: 09/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Patricia Ann Elizabeth Newtown, Powys Status: Active Notified: 03/05/2019 Date of Birth: 02/1956 Occupation: N/a Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Dewi Rowland Llanfyllin, Montgomeryshire Status: Active Notified: 08/08/2008 Date of Birth: 08/1958 Occupation: Educational Psycholgist Role: Director Country of Residence: United Kingdom Nationality: British

Laker, Colin Newtown, Powys Status: Active Notified: 01/10/2015 Role: Secretary

Shayler, Charles Rex Newtown, Powys Status: Active Notified: 03/05/2019 Date of Birth: 01/1938 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David Newport, Wales Status: Active Notified: 21/05/2021 Date of Birth: 11/1945 Occupation: Retired Lecturer Role: Director Country of Residence: Wales Nationality: British

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Robert Owen Memorial Museum(THE)

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Officers (6)