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Nom	Greasley Miners Welfare Social Clublimited
Adresse	70 Dovecote Road Newthorpe Nottingham NG16 3QN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Greasley Miners' Welfare Social Club Limited
Société Numéro de Registre	03498614 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	56301 - Débits de boissons
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Banner, Ronald Newthorpe, Nottingham, England Status: Active Notified: 29/01/1999 Date of Birth: 12/1937 Occupation: Market Trader Role: Director Country of Residence: England Nationality: British

Davies, Grahame Leonard Eastwood, Nottingham, England Status: Active Notified: 15/11/2016 Role: Secretary

Woodfield, Peter Eastwood, Nottingham, Nottinghamshire Status: Active Notified: 16/12/2005 Date of Birth: 09/1945 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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Greasley Miners Welfare Social Clublimited

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Officers (3)