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Nom	Gymtopia North East Gymnastics Club C.I.C.
Adresse	Unit 11 Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10491444 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs
Statut de Société	converted-closed
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 (2)

Source: Companies House

Brown, Felicity Nevison Status: Active Notified: 02/11/2017 Date of Birth: 11/1980 Nature of Control

Right to appoint and remove directors

Brown, Felicity Nevison Status: Ceased Notified: 22/11/2016 Ceased: 01/11/2017 Date of Birth: 11/1980 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brown, Felcity Nevison Heddon-On-The-Wall, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 22/11/2016 Date of Birth: 11/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Brown, Felicity Nevison Heddon-On-The-Wall, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 22/11/2016 Role: Secretary

Brown, June Brunswick Village, Newcastle Upon Tyne, England Status: Active Notified: 07/06/2017 Date of Birth: 06/1947 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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Gymtopia North East Gymnastics Club C.I.C.

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Persons with Significant Control (2)

Officers (3)