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Nom	Swanage and District Angling Club Limited
Adresse	Peverill Point Road Swanage BH19 2AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11453691 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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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Officers (10)

Source: Companies House

Bonfield, Michael Peter Swanage, Dorset, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 08/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Chellingworth, Will Swanage, Dorset, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 07/1986 Occupation: Unemployed Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Owen John Swanage, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Royal Navy Logistics Officer Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Roy William Swanage, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Greasty, Thomas Henry Swanage, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Skipper Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Royston Ivor Swanage, Dorset, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 12/1938 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Melbourne, Jason Roger Swanage, Dorset, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 12/1971 Occupation: Shift Operations Manager Role: Director Country of Residence: England Nationality: British

Roper, Anne Elizabeth Swanage, Dorset, United Kingdom Status: Active Notified: 08/01/2020 Date of Birth: 12/1955 Occupation: Housekeeper Role: Director Country of Residence: England Nationality: British

Roper, David John Swanage, Dorset, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 03/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Titt, Scott Lewin Swanage, Dorset, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 01/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Swanage and District Angling Club Limited

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Officers (10)