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Nom	The Failand Land CO. Limited
Adresse	Bristol & Clifton Golf Club Beggar Bush Lane Failand BS8 3TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00388255 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
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 (5)

Source: Companies House

Bell, Peter John Failand, Bristol, United Kingdom Status: Active Notified: 26/06/2018 Date of Birth: 08/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Brown, Georgina Beggar Bush Lane, Failand Status: Active Notified: 08/03/2024 Role: Secretary

Jackson, Marion Joan Beggar Bush Lane, Failand, Bristol Status: Active Notified: 06/07/2015 Date of Birth: 05/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: Irish

Skinner, Robert Paul Beggar Bush Lane, Failand, Bristol Status: Active Notified: 14/02/2014 Date of Birth: 10/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Newman, Neil Charles Beggar Bush Lane, Failand Status: Ceased Notified: 06/02/2017 Ceased: 08/03/2024 Role: Secretary

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The Failand Land CO. Limited

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Officers (5)