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Nom	Peterborough and Spalding Gliding Club Limited
Adresse	Rutland House Minerva Business Park Lynch Wood PE2 6PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03121690 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	52230 - Services auxiliaires des transports aériens 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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Officers (2)

Source: Companies House

Lelusz, Jerzy Minerva Business Park, Lynch Wood, Peterborough Status: Active Notified: 25/07/2023 Role: Secretary

Newton, Michael Denis Minerva Business Park, Lynch Wood, Peterborough Status: Active Notified: 17/08/2022 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Peterborough and Spalding Gliding Club Limited

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Officers (2)