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Jméno	Leominster Rifle and Pistol Club
Adresa	78 Bridge Street Leominster HR6 8DZ
VAT ID (DIČ)	no VAT ID available
Company No.	10001352 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	93290 Other amusement and recreation activities 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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Persons with Significant Control (1)

Source: Companies House

GB Club Committee Status: Active Notified: 06/04/2016 Companies House Number: 00000100 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Angus, Nicholas Claridge Leominster, Herefordshire Status: Active Notified: 11/02/2016 Date of Birth: 07/1942 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Barnett, Michael Keith Leominster, Herefordshire Status: Active Notified: 11/02/2016 Date of Birth: 05/1949 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Staples, Nicholas Stuart Leominster, Herefordshire, England Status: Active Notified: 11/02/2016 Role: Secretary

Wood, Richard Dennis Leominster, Herefordshire Status: Active Notified: 11/02/2016 Date of Birth: 06/1948 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Leominster Rifle and Pistol Club

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Persons with Significant Control (1)

Officers (4)