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Name	Hackney Empire Preservation Trust
Address	291 Mare Street Hackney London E8 1EJ
VAT ID	no VAT ID available
Company No.	02060545 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	91030 - Operation of historical sites and buildings and similar visitor attractions
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Nicholson, Jean Mary Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Cottrell, Jo Hackney, London Status: Active Notified: 19/12/2017 Date of Birth: 11/1966 Occupation: Consultant Role: Director Country of Residence: England Nationality: United Kingdom

Nicholson, Jean Mary Amhurst Road, London Status: Active Notified: 31/01/1992 Date of Birth: 04/1955 Occupation: Opera Manager Role: Director Country of Residence: England Nationality: British

Wren, Brian London Status: Active Notified: 31/01/1992 Date of Birth: 10/1948 Occupation: Theatre Technical Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Hackney Empire Preservation Trust

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Persons with Significant Control (1)

Officers (3)