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Nom	Bristol Boaters Community Association LTD
Adresse	Underfall Yard Cumberland Road Bristol BS1 6XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13356292 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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 (5)

Source: Companies House

Hernandez-Fuentes, Maria Del Puerto Status: Active Notified: 19/05/2021 Date of Birth: 06/1966 Nature of Control

Right to appoint and remove directors

Howkins, Mark Genty Status: Active Notified: 19/05/2021 Date of Birth: 11/1973 Nature of Control

Right to appoint and remove directors

Sharman, Amanda Selina Status: Active Notified: 19/05/2021 Date of Birth: 05/1984 Nature of Control

Right to appoint and remove directors

Ewing, Ben William Thomas Status: Ceased Notified: 19/05/2021 Ceased: 21/05/2021 Date of Birth: 08/1984 Nature of Control

Right to appoint and remove directors

Hallett, Christina Susan Mary Status: Ceased Notified: 19/05/2021 Ceased: 21/05/2021 Date of Birth: 07/1961 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ewing, Ben William Thomas Bristol, England Status: Active Notified: 26/04/2021 Date of Birth: 08/1984 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Hernandez-Fuentes, Maria Del Puerto Bristol, England Status: Active Notified: 26/04/2021 Date of Birth: 06/1966 Occupation: Scientific Research Manager Role: Director Country of Residence: England Nationality: Spanish

Howkins, Mark Genty Bristol, England Status: Active Notified: 26/04/2021 Date of Birth: 11/1973 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Sharman, Amanda Selina Bristol, England Status: Active Notified: 26/04/2021 Date of Birth: 05/1984 Occupation: Boat Skipper Role: Director Country of Residence: England Nationality: British