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Nom	Lymm Garden Limited
Adresse	Beechwood Lymm Rugby Club Crouchley Lane Lymm WA13 0AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10377408 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 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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Persons with Significant Control (1)

Source: Companies House

GB Lymm Rfc Limited Status: Active Notified: 15/09/2016 Companies House Number: 10368900 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Officers (4)

Source: Companies House

Cartwright, John Paul Crouchley Lane, Lymm, England Status: Active Notified: 08/05/2020 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leach, Andrew William Lymm, Cheshire, England Status: Active Notified: 15/09/2016 Date of Birth: 07/1957 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Radcliffe, Peter Alan Crouchley Lane, Lymm, England Status: Active Notified: 08/06/2020 Date of Birth: 04/1953 Occupation: Company Director And Business Consultant Role: Director Country of Residence: England Nationality: British

Simpson, David Harvey Crouchley Lane, Lymm, England Status: Active Notified: 08/05/2020 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Lymm Garden Limited

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Persons with Significant Control (1)

Officers (4)