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Nom	Lydney & District Angling Club Limited
Adresse	27 Summerleaze Road Lydney GL15 5QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08291888 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 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

Davis, Philip John Status: Active Notified: 06/04/2016 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Grindle, Paul Leslie Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control

Significant influence or control

Howard, Kevin Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Davis, Philip John Lydney, Glos, United Kingdom Status: Active Notified: 13/11/2012 Date of Birth: 08/1974 Occupation: Draughtsman Role: Director Country of Residence: England Nationality: British

Grindle, Paul Leslie Lydney, England Status: Active Notified: 13/11/2012 Date of Birth: 02/1961 Occupation: Production Manager Role: Director Country of Residence: England Nationality: British

Howard, Kevin Lydney, Glos, United Kingdom Status: Active Notified: 13/11/2012 Date of Birth: 01/1968 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

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Lydney & District Angling Club Limited

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Persons with Significant Control (3)

Officers (3)