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Jméno	Haywards Heath & District Angling Society Limited
Adresa	4 The Nursery Burgess Hill RH15 0LE
VAT ID (DIČ)	no VAT ID available
Company No.	05641952 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	93120 Activities of sport clubs
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Ford, Daniel James Robert Status: Active Notified: 01/01/2019 Date of Birth: 08/1983 Nature of Control

Significant influence or control

Winton, Edward Christopher Status: Ceased Notified: 14/03/2018 Ceased: 02/04/2024 Date of Birth: 01/1978 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (8)

Source: Companies House

Caffrey, John Haywards Heath, England Status: Active Notified: 03/01/2024 Occupation: Carer Role: Director Country of Residence: England Nationality: British

Chilcott, Darren Burgess Hill, England Status: Active Notified: 18/04/2024 Role: Secretary

Ford, Daniel James Robert Haywards Heath, England Status: Active Notified: 26/03/2019 Date of Birth: 08/1983 Occupation: Unified Communications Specialist Role: Director Country of Residence: England Nationality: British

Smith, Lewis Rowland Burgess Hill Status: Active Notified: 07/12/2005 Date of Birth: 01/1966 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Harragan, Ben Hassocks, England Status: Ceased Notified: 03/01/2024 Ceased: 18/04/2024 Occupation: Manufacturing Process Manager Role: Director Country of Residence: England Nationality: British

Larouche, John Burgess Hill Status: Ceased Notified: 07/12/2005 Ceased: 03/01/2024 Date of Birth: 09/1943 Occupation: Decorator Role: Director Country of Residence: England Nationality: British

Winton, Edward Christopher Haywards Heath, England Status: Ceased Notified: 14/09/2015 Ceased: 18/04/2024 Date of Birth: 01/1978 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Winton, Edward Christopher Haywards Heath, England Status: Ceased Notified: 01/03/2018 Ceased: 18/04/2024 Role: Secretary

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Haywards Heath & District Angling Society Limited

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Persons with Significant Control (2)

Officers (8)