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Nom	Wirksworth Swimming Pool
Adresse	Off Water Lane Wirksworth
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07900795 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (9)

Source: Companies House

Baker, David Off Water Lane, Wirksworth, Derbyshire, United Kingdom Status: Active Notified: 06/01/2012 Date of Birth: 07/1961 Occupation: Headteacher Role: Director Country of Residence: England Nationality: British

Jones, Dean Matlock, England Status: Active Notified: 12/10/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kay, Zoe Alexandra Off Water Lane, Wirksworth Status: Active Notified: 22/11/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Jannine Off Water Lane, Wirksworth, Derbyshire, United Kingdom Status: Active Notified: 06/01/2012 Date of Birth: 08/1967 Occupation: Pulic Health Manager & Registe Role: Director Country of Residence: England Nationality: British

Moffat, Maria Jane Off Water Lane, Wirksworth Status: Active Notified: 13/11/2017 Role: Secretary

Vega-Arnanz, Bernardo Off Water Lane, Wirksworth, Derbyshire, United Kingdom Status: Active Notified: 06/01/2012 Date of Birth: 10/1977 Occupation: Teacher Role: Director Country of Residence: England Nationality: Spanish

Warren, Jill Katherine Off Water Lane, Wirksworth, Derbyshire Status: Active Notified: 15/01/2018 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams-Hunter, Paul Off Water Lane, Wirksworth, Derbyshire Status: Active Notified: 18/02/2015 Date of Birth: 08/1974 Occupation: Head Teacher Role: Director Country of Residence: England Nationality: British

Lee, Graham David Off Water Lane, Wirksworth Status: Ceased Notified: 19/03/2018 Ceased: 12/07/2023 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wirksworth Swimming Pool

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Officers (9)