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Nom	Bramcote Swimming Club Limited
Adresse	15 Foster Avenue Beeston Nottingham NG9 1AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09600778 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Holmer, George Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 11/1975 Nature of Control

Significant influence or control

Lally, Geraldine Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2018 Date of Birth: 03/1966 Nature of Control

Significant influence or control

Spalton, Derek Status: Ceased Notified: 18/01/2017 Ceased: 22/06/2018 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Blagg, Debbie Wollaton, Nottingham, United Kingdom Status: Active Notified: 06/02/2022 Date of Birth: 11/1970 Occupation: Homemaker Role: Director Country of Residence: United Kingdom Nationality: British

Granville, Tiffany Beeston, Nottingham, United Kingdom Status: Active Notified: 06/02/2022 Date of Birth: 04/1986 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Heathfield, Martin Bramcote, Nottingham, England Status: Active Notified: 28/09/2020 Date of Birth: 12/1967 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

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Bramcote Swimming Club Limited

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Persons with Significant Control (3)

Officers (3)