TVA-Recherche.be

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Derby BMX Club Limited
Adresse	14 Jubilee Parkway Jubilee Business Park Stores Road Derby DE21 4BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11910494 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	93110 - Gestion d'installations sportives 93120 - Activités de clubs de sports
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

This data is incorrect?
Source: 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 (6)

Source: Companies House

Greene, Dena Louise Status: Active Notified: 28/03/2019 Date of Birth: 10/1970 Nature of Control

Significant influence or control

Boocock, Roger Maurice Status: Ceased Notified: 28/03/2019 Ceased: 27/03/2022 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Clare, David Jonathan Status: Ceased Notified: 28/03/2019 Ceased: 27/03/2022 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Rodgers, Matthew Keith Status: Ceased Notified: 28/03/2019 Ceased: 20/08/2023 Date of Birth: 10/1980 Nature of Control

Significant influence or control

Westwood, Conrad Patrick Philip Status: Ceased Notified: 27/03/2022 Ceased: 01/01/2024 Date of Birth: 11/1974 Nature of Control

Significant influence or control

Wildbore, Alan Status: Ceased Notified: 28/03/2019 Ceased: 27/03/2020 Date of Birth: 01/1971 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Eaton, Damian James Douglas Oakwood, Derby, England Status: Active Notified: 27/03/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greene, Dena Louise Etwall, Derby, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greene, Dena Louise Etwall, Derby, United Kingdom Status: Active Notified: 28/03/2019 Role: Secretary

Mcevoy, Adam John Chaddesden, Derby, England Status: Active Notified: 27/03/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Westwood, Conrad Patrick Philip Breaston, Derby, England Status: Active Notified: 27/03/2022 Date of Birth: 11/1974 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British

Rodgers, Matthew Keith Derby, United Kingdom Status: Ceased Notified: 28/03/2019 Ceased: 01/01/2024 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British