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Nom	Diss Motorcycle Club Limited
Adresse	8 Hopper Way Diss IP22 4GT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01915936 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	93120 - Activités de clubs de sports
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 (3)

Source: Companies House

Bavin, Wendy Diss, Norfolk, United Kingdom Status: Active Notified: 31/10/1991 Role: Secretary Nationality: British

Snowden, Richard Diss, Norfolk, United Kingdom Status: Active Notified: 31/10/1991 Date of Birth: 06/1956 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British

Waters, Andrew Lindsey Michael Diss, Norfolk, United Kingdom Status: Active Notified: 31/10/1991 Date of Birth: 03/1954 Occupation: Senior Consult Operat Safety Role: Director Country of Residence: United Kingdom Nationality: British

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Diss Motorcycle Club Limited

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Officers (3)