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Nom	Billingley Village Community Association Limited
Adresse	The Dipping Well, Back Lane Billingley Barnsley S72 0JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05048163 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	90040 - Gestion de salles de spectacles 93290 - Autres activités récréatives et de loisirs
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 (2)

Source: Companies House

Watters, Patricia Mary Status: Active Notified: 19/10/2017 Date of Birth: 07/1946 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Stenton, Robert Status: Ceased Notified: 01/10/2016 Ceased: 20/09/2017 Date of Birth: 06/1946 Nature of Control

Significant influence or control as trust

Officers (6)

Source: Companies House

Bembridge, Lynn Billingley, Barnsley, South Yorkshire Status: Active Notified: 18/02/2004 Date of Birth: 10/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hepworth, Sandra Billingley, Barnsley, United Kingdom Status: Active Notified: 13/09/2016 Date of Birth: 09/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Toulson, Ray Billingley, Barnsley, United Kingdom Status: Active Notified: 26/09/2013 Date of Birth: 01/1938 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Watters, Patricia Mary Billingley, Barnsley, South Yorkshire Status: Active Notified: 18/02/2004 Date of Birth: 07/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Watters, Patricia Mary Billingley, Barnsley, England Status: Active Notified: 29/11/2017 Role: Secretary

Zammitto, Lindsey Billingley, United Kingdom Status: Active Notified: 29/11/2017 Date of Birth: 04/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: English

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Billingley Village Community Association Limited

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Persons with Significant Control (2)

Officers (6)