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Nom	Wetherby Bridge Club Limited
Adresse	9B Crossley Street Wetherby LS22 6RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03296632 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Hatfield, Mark Wetherby, West Yorkshire Status: Active Notified: 21/06/2022 Date of Birth: 05/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

James, Linda Jane Knaresborough, North Yorkshire Status: Active Notified: 24/06/2008 Date of Birth: 12/1953 Occupation: Retired Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jervis, Vanessa Anne Wetherby, West Yorkshire Status: Active Notified: 16/11/2021 Date of Birth: 07/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Newsham, Ian George Wetherby, West Yorkshire Status: Active Notified: 28/06/2019 Date of Birth: 03/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Stout, Pauline Boston Spa, Wetherby, England Status: Active Notified: 28/06/2017 Date of Birth: 10/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Titchmarsh, Lesley Edith Wetherby, West Yorkshire Status: Active Notified: 16/11/2021 Date of Birth: 03/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Williams, June Wetherby, West Yorkshire Status: Active Notified: 02/09/2013 Date of Birth: 04/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Wetherby Bridge Club Limited

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Officers (7)