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Jméno	Wymondham & District Motor Cycle Club Limited
Adresa	8 Hopper Way Diss Business Park Diss IP22 4GT
VAT ID (DIČ)	no VAT ID available
Company No.	01600703 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	94990 Activities of other membership organizations n.e.c.
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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Officers (3)

Source: Companies House

Dopson, Clive Hethersett, Norwich, Norfolk Status: Active Notified: 31/12/1991 Date of Birth: 05/1957 Role: Secretary Country of Residence: England Nationality: British

Glover, Darrel Rhys Attleborough, Norfolk, England Status: Active Notified: 24/05/2010 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neale, Matthew Diss, Norfolk, United Kingdom Status: Active Notified: 01/01/2006 Date of Birth: 10/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Wymondham & District Motor Cycle Club Limited

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Officers (3)