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Nom	Ardingly Activity Centre LTD
Adresse	Ardingly Reservoir Haywards Heath West Sussex RH17 6SQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ardingly Activity Centre Limited
Société Numéro de Registre	06000934 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Kinsman, Christopher Richard Status: Active Notified: 01/07/2016 Date of Birth: 09/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Kinsman, Christopher Richard Hammingden Lane, Haywards Heath, West Sussex Status: Active Notified: 16/11/2006 Date of Birth: 09/1958 Occupation: Principal Of Activity Centre Role: Director Country of Residence: England Nationality: British

Kinsman, Melanie Anne Clare Hammingden Lane, Haywards Heath, West Sussex Status: Active Notified: 16/11/2006 Date of Birth: 01/1961 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Ardingly Activity Centre LTD

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Persons with Significant Control (1)

Officers (2)