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Nom	Mansfield Colliery Miners Welfare Social Club Limited
Adresse	Clipstone Road West Forest Town Mansfield Notts NG19 0EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02673059 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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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Officers (7)

Source: Companies House

Banner, Harry Dennis Mansfield Woodhouse, Mansfield, Nottinghamshire Status: Active Notified: 19/12/1992 Date of Birth: 11/1947 Occupation: Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Judson, Barry Mansfield, Nottinghamshire Status: Active Notified: 19/12/1992 Date of Birth: 08/1946 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Nettleship, David Edwinstowe, Nottinghamshire Status: Active Notified: 15/07/1993 Date of Birth: 10/1955 Occupation: Colliery Fitter Role: Director Country of Residence: England Nationality: British

Norwood, Stephen Robin Mansfield, Nottinghamshire Status: Active Notified: 16/01/2007 Date of Birth: 12/1955 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Stevens, John Philip Edwinstowe, Nottinghamshire Status: Active Notified: 19/12/1992 Date of Birth: 10/1953 Role: Secretary Country of Residence: England Nationality: British

Thorpe, Dennis Harold Newstead Abbey Park, Nottingham, Nottinghamshire Status: Active Notified: 09/01/2007 Date of Birth: 07/1955 Occupation: M D Future Fabrications Role: Director Country of Residence: United Kingdom Nationality: British

Todd, Gerald William Norman Mansfield Status: Ceased Notified: 16/06/1994 Ceased: 07/01/2024 Date of Birth: 05/1947 Occupation: Parcels Carrier Role: Director Country of Residence: United Kingdom Nationality: British

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Mansfield Colliery Miners Welfare Social Club Limited

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Officers (7)