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Nom	Matlock Angling Club Limited
Adresse	15 Riber View Close Tansley Matlock DE4 5HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05900942 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	93110 - Gestion d'installations sportives
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
Officers
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Persons with Significant Control (7)

Source: Companies House

Greatorex, David Lawrence Status: Active Notified: 29/10/2016 Date of Birth: 02/1978 Nature of Control

Significant influence or control

Slack, Gary Status: Active Notified: 29/10/2016 Date of Birth: 12/1960 Nature of Control

Significant influence or control

Wain, Mark Status: Active Notified: 29/10/2016 Date of Birth: 07/1969 Nature of Control

Significant influence or control

Cooper, Asa Richard Status: Ceased Notified: 29/10/2016 Ceased: 03/03/2017 Date of Birth: 08/1969 Nature of Control

Significant influence or control

Ellis, Nigel Patrick Status: Ceased Notified: 29/10/2016 Ceased: 01/08/2018 Date of Birth: 09/1959 Nature of Control

Significant influence or control

Thornley, David Status: Ceased Notified: 29/10/2016 Ceased: 30/11/2018 Date of Birth: 10/1956 Nature of Control

Significant influence or control

Walsh, Richard Noel Status: Ceased Notified: 29/10/2016 Ceased: 30/11/2018 Date of Birth: 12/1952 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Greatorex, David Lawrence Matlock, Derbyshire Status: Active Notified: 04/12/2007 Date of Birth: 02/1978 Occupation: Postman Role: Director Country of Residence: England Nationality: British

Slack, Gary Tansley, Matlock, Derbyshire, England Status: Active Notified: 01/02/2009 Date of Birth: 12/1960 Occupation: Hgv Driver Role: Director Country of Residence: England Nationality: British

Wain, Mark Youlgreave, England Status: Active Notified: 30/11/2012 Date of Birth: 07/1969 Occupation: Construction Worker Role: Director Country of Residence: England Nationality: British