Všechny informace o:

Jméno	Aquarius Archery Club
Adresa	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
VAT ID (DIČ)	no VAT ID available
Company No.	11187525 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
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

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Shearer, Alison Catherine London, England Status: Active Notified: 05/02/2018 Date of Birth: 11/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Spellane, Roger John London, England Status: Active Notified: 05/02/2018 Date of Birth: 09/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Woolf, Margaret Mary Barnet, United Kingdom Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittick, Henry Francis Cheshunt, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 14/08/2023 Date of Birth: 04/1956 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Aquarius Archery Club

Quick access

Officers (4)