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Nom	Hunsonby Swimming Club
Adresse	Hunsonby Swimming Club Hunsonby Penrith CA10 1PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09637369 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	93110 - Gestion d'installations sportives
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
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Persons with Significant Control (2)

Source: Companies House

Western, Helen Status: Active Notified: 18/05/2021 Date of Birth: 11/1977 Nature of Control

Right to appoint and remove directors

Denyer, Susan Jane Status: Ceased Notified: 04/04/2018 Ceased: 18/05/2021 Date of Birth: 02/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Banks, Tom Penrith, Cumbria Status: Active Notified: 10/05/2018 Date of Birth: 08/1986 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Western, Helen Margaret Penrith, Cumbria, England Status: Active Notified: 18/05/2021 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hunsonby Swimming Club

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Persons with Significant Control (2)

Officers (2)