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Nom	Wells RFC Trading Limited
Adresse	Wells Rugby Club Charter Way Wells BA5 2FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12105842 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2023
Activité (Code NAF)	56302 - Débits de boissons 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
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Persons with Significant Control (1)

Source: Companies House

GB Wells Rugby Football Club Limited Status: Active Notified: 16/07/2019 Companies House Number: 06867321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Durston, Mike Wells, Somerset, United Kingdom Status: Active Notified: 17/02/2020 Date of Birth: 01/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Knight, Benjamin Nicholas Little Green, Wells, Somerset, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 04/1982 Occupation: Sales Consultant Role: Director Country of Residence: England Nationality: British

Payne, Thomas George Wells, Somerset, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 09/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walker-Doyle, Greg Coxley, Wells, England Status: Active Notified: 01/12/2023 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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Wells RFC Trading Limited

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Persons with Significant Control (1)

Officers (4)