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Nom	Middleton Gymnastics Club C.I.C.
Adresse	5A Church Road Lymm WA13 0QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11367470 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	93110 - Gestion d'installations sportives
Statut de Société	active
Noms Précédents	Middleton Gymnastics Club LTD
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Lincoln, Gareth Carl Status: Active Notified: 17/05/2018 Date of Birth: 01/1980 Nature of Control

Significant influence or control

Prendergast, Glenn Edward Status: Active Notified: 17/05/2018 Date of Birth: 08/1956 Nature of Control

Significant influence or control

Flanagan, Maxine Status: Ceased Notified: 17/05/2018 Ceased: 31/03/2020 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Lincoln, Gareth Carl Status: Ceased Notified: 17/05/2018 Ceased: 31/03/2020 Date of Birth: 08/1956 Nature of Control

Significant influence or control

Prendergast, Glenn Edward Status: Ceased Notified: 17/05/2018 Ceased: 31/03/2020 Date of Birth: 08/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Flanagan, Maxine Lymm, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lincoln, Gareth Carl Lymm, United Kingdom Status: Active Notified: 05/10/2018 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prendergast, Glenn Edward Lymm, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British