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Nom	West Coast Gymnastics CIC
Adresse	Carnebo Hill Goonhavern
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08712868 Show on Companies House
Statut de Société	actif
Fondé	1 octobre 2013
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 mai 2021 last accounts made up to 31 août 2019
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Noms Précédents	West Coast Academy CIC West Coast Cheerleading Limited
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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Persons with Significant Control (1)

Source: Companies House

Upsher, Rhea Jane Status: Active Notified: 01/10/2016 Date of Birth: 07/1984 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Jeffries, Kelly Camborne, England Status: Active Notified: 01/02/2018 Role: Secretary

Mottershead, Hayley Elizabeth Perranporth, Cornwall, England Status: Active Notified: 01/02/2018 Date of Birth: 08/1982 Occupation: Gymnastics Coach Role: Director Country of Residence: England Nationality: British

Upsher, Rhea Jane Goonhavern, Cornwall Status: Active Notified: 01/10/2013 Date of Birth: 07/1984 Occupation: Cheerleading Academy Role: Director Country of Residence: England Nationality: British

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West Coast Gymnastics CIC

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Persons with Significant Control (1)

Officers (3)