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Nom	Grenfell Club
Adresse	Grenfell Club Grant Street Redcar TS10 1AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09255176 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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 (4)

Source: Companies House

Hamilton, David Edward Redcar, Cleveland, England Status: Active Notified: 08/10/2014 Date of Birth: 06/1957 Occupation: Steel Worker Role: Director Country of Residence: England Nationality: British

Hamilton, Tina Redcar, Cleveland, England Status: Active Notified: 08/10/2014 Date of Birth: 04/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hicks, Shirley Ann Redcar, Cleveland, England Status: Active Notified: 08/10/2014 Date of Birth: 06/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mudd, Kevin Graham Redcar, Cleveland, England Status: Active Notified: 08/10/2014 Date of Birth: 07/1962 Occupation: Security Supervisor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Grenfell DAY Service LTD Status: Active Notified: 29/04/2022 Companies House Number: 14077816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Grenfell Club

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Officers (4)

Companies Controlled by This Company (1)