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Nom	Across- THE- Board Games CIC
Adresse	Brotton Saltburn-By-The-Sea
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13676533 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	32409 - Fabrication de jeux et jouets
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Beckensall, Thomas Rae Status: Active Notified: 13/10/2021 Date of Birth: 12/1994 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Bennett, Pamela Anne Status: Active Notified: 13/10/2021 Date of Birth: 11/1950 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Bishop, Sophie Anna Elise Status: Active Notified: 13/10/2021 Date of Birth: 06/1983 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beckensall, Thomas Rae Brotton, Saltburn-By-The-Sea, England Status: Active Notified: 13/10/2021 Date of Birth: 12/1994 Occupation: Computer Programmer Role: Director Country of Residence: England Nationality: British

Bennett, Pamela Anne Brotton, Saltburn-By-The-Sea, England Status: Active Notified: 13/10/2021 Date of Birth: 11/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bishop, Sophie Anna Elise Brotton, Saltburn-By-The-Sea, England Status: Active Notified: 13/10/2021 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Scott Brotton, Saltburn-By-The-Sea, England Status: Active Notified: 04/05/2023 Date of Birth: 11/1973 Occupation: Company Development Manager Role: Director Country of Residence: England Nationality: British

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Across- THE- Board Games CIC

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Persons with Significant Control (3)

Officers (4)