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Nom	Brynkinalt Sporting Limited
Adresse	Estate Office Brynkinalt Chirk LL14 5NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03567718 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	active
Noms Précédents	Trevor (Brynkinalt) Development Company Limited
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 (1)

Source: Companies House

GB Brynkinalt Farming Limited Status: Active Notified: 06/04/2016 Companies House Number: 08771747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hill-Trevor, Iain Robert Chirk, Wrexham, Clwyd, United Kingdom Status: Active Notified: 19/05/1998 Date of Birth: 06/1971 Occupation: Estate Manager Role: Director Country of Residence: Wales Nationality: British

Hill-Trevor, Kate Louise Chirk, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Events Manager Role: Director Country of Residence: United Kingdom Nationality: British

Davies, John Eric Chirk, Wrexham, United Kingdom Status: Ceased Notified: 01/03/2001 Ceased: 23/05/2024 Date of Birth: 01/1946 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

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Brynkinalt Sporting Limited

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Persons with Significant Control (1)

Officers (3)