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Nom	Ellington Social Welfare Centre Social Club Limited
Adresse	Ellington Welfare Social Centre Lynemouth Road Ellington Morpeth NE61 5HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04073650 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	56301 - Débits de boissons
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
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Persons with Significant Control (2)

Source: Companies House

Brown, Donald William Status: Active Notified: 22/09/2021 Date of Birth: 11/1961 Nature of Control

Significant influence or control

Boaden, John Wallace Status: Ceased Notified: 15/09/2016 Ceased: 22/09/2021 Date of Birth: 06/1937 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control

Officers (4)

Source: Companies House

Brown, Donald William Ellington, Morpeth, Northumberland Status: Active Notified: 19/10/2006 Date of Birth: 11/1961 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Hope, Ross Ellington, Morpeth, Northumberland Status: Active Notified: 15/10/2020 Date of Birth: 02/1977 Occupation: Gas & Electric Meter Fitter Role: Director Country of Residence: United Kingdom Nationality: British

Keech, David Ellington, Morpeth, Northumberland Status: Active Notified: 15/10/2020 Date of Birth: 06/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Williams, John Alexander Ellington, Morpeth, Northumberland Status: Active Notified: 15/10/2020 Date of Birth: 07/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Ellington Social Welfare Centre Social Club Limited

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Persons with Significant Control (2)

Officers (4)