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Jméno	Shaldon Regatta Limited
Adresa	40 Shoreside Shaldon Teignmouth TQ14 0BP
VAT ID (DIČ)	no VAT ID available
Company No.	03418946 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. srpen 1997
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. říjen 2020
Sector (SIC)	93290 - Other amusement and recreation activities n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Astbury, Stephen Higher Ringmoor Road, Shaldon, Devon Status: Active Notified: 13/08/1997 Date of Birth: 04/1955 Occupation: Director Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

Edworthy, Raymond John Shaldon, Teignmouth, Devon Status: Active Notified: 13/08/1997 Date of Birth: 06/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Galli, Patricia Gertrude Shaldon, Teignmouth, Devon Status: Active Notified: 13/08/1997 Date of Birth: 03/1946 Occupation: Librarian Role: Director Country of Residence: United Kingdom Nationality: British

Hulbert, George James Burgis Shaldon, Teignmouth, Devon Status: Active Notified: 13/08/1997 Date of Birth: 09/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Alan Horbury Shaldon, Teignmouth, Devon Status: Active Notified: 13/08/1997 Date of Birth: 02/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Alan Horbury Shaldon, Teignmouth, Devon, England Status: Active Notified: 05/06/2017 Role: Secretary

Pile, Mark John Marine Parade Shaldon, Teignmouth, Devon, United Kingdom Status: Active Notified: 13/08/1997 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stoyle, Keith William Shaldon, Teignmouth, Devon Status: Active Notified: 13/08/1997 Date of Birth: 10/1942 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Shaldon Regatta Limited

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Officers (8)