Všechny informace o:

Jméno	Whitstable RFC BAR LTD
Adresa	Whitstable Rfc Reeves Way Chestfield, Whitstable CT5 3QS
VAT ID (DIČ)	no VAT ID available
Company No.	15072158 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	15. srpen 2023
Sector (SIC)	86900 Other human health activities 93110 Operation of sports facilities 93120 Activities of sport clubs
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Whitstable Rugby Football Club Ltd Status: Active Notified: 15/08/2023 Companies House Number: 13935788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gaskell, Richard John Chestfield, Whitstable, United Kingdom Status: Active Notified: 15/08/2023 Occupation: Supervisor Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Calvin Edward Chestfield, Whitstable, United Kingdom Status: Active Notified: 15/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Todd, Patrick Anthony, Councillor Chestfield, Whitstable, United Kingdom Status: Active Notified: 15/08/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Vaz, Simon Nicholas Chestfield, Whitstable, United Kingdom Status: Active Notified: 15/08/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Whitstable RFC BAR LTD

Quick access

Persons with Significant Control (1)

Officers (4)