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Nom	Staunton Harold Sailing Club CIC
Adresse	Staunton Harold Sailing Club Cic Calke Road Melbourne DE73 8DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14775054 Show on Companies House
Accounts	NO ACCOUNTS FILED
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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Officers (8)

Source: Companies House

Forbes, Terence Malcolm Melbourne, Derbyshire, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Foskett, Lesley Anne Melbourne, Derbyshire, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 04/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kindon, Nicholas David Melbourne, Derbyshire, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 01/1963 Occupation: Research Fellow Role: Director Country of Residence: England Nationality: British

Munro, Paul Melbourne, Derbyshire, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 03/1967 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Simons, Elizabeth Frances Melbourne, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Waters, Nicholas John Melbourne, Derbyshire, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 11/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Williamson, Paul Bryan Melbourne, Derbyshire, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 08/1960 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Jones, Howard Alun Melbourne, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 28/11/2023 Date of Birth: 10/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Staunton Harold Sailing Club CIC

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Officers (8)