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Jméno	Bentham Bowling Club LTD
Adresa	Off Spinners Road Brockworth Gloucester GL3 4LS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. listopad 2022
Company Register Name	Bentham Bowling Club Limited
Company Register Address	4th Floor St. James House Cheltenham GL50 3PR
Company No.	03279046 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	93120 Activities of sport clubs
Company Register Status	active
Previous Names	Bentham Bowling Club LTD \| MID Glos Indoor Bowling Club
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Hancock, Stephen Andrew St. James' Square, Cheltenham, England Status: Active Notified: 12/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Havard, Paul Maurice Charlton Kings, Cheltenham, England Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hofmann, Kath St. James' Square, Cheltenham, England Status: Active Notified: 08/04/2020 Role: Secretary

Holbrook, Angela Mary Gloucester, England Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watkin-Jones, Howard Cheltenham, England Status: Active Notified: 08/04/2020 Date of Birth: 09/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Watkin-Jones, Linda Huxley Cheltenham, England Status: Active Notified: 08/04/2020 Date of Birth: 12/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Whiting, Graham Michael Gloucester, England Status: Active Notified: 14/04/2021 Date of Birth: 06/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Whiting, Jillian Winsor Gloucester, England Status: Active Notified: 08/04/2020 Date of Birth: 07/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kingswell, Sheila Mary Charlton Kings, Cheltenham, England Status: Ceased Notified: 08/04/2020 Ceased: 17/04/2024 Date of Birth: 07/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Underhill, Elspeth Ann Gloucester, England Status: Ceased Notified: 13/04/2022 Ceased: 12/04/2023 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bentham Bowling Club LTD

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Officers (10)