Toutes les informations sur:

Nom	Tynemouth Amateur Swimming Club
Adresse	Unit 2-4 Protection House Albion Road North Shields NE30 2RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03918295 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Farnesworth, Kyley Whitley Bay, England Status: Active Notified: 28/07/2023 Role: Secretary

Farnsworth, Michael North Shields, Tyne & Wear, England Status: Active Notified: 04/12/2022 Date of Birth: 01/1980 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Robson, Jacqueline North Shields, Tyne & Wear, England Status: Active Notified: 17/11/2021 Date of Birth: 10/1978 Occupation: Senior Adviser For Safeguarding And Part Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Tynemouth Amateur Swimming Club

Quick access

Officers (3)