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Nom D'Entreprise	Ruislip Manor Sports & Social Club
Marque	Limited
Adresse	The Clubhouse Grosvenor Vale Ruislip HA4 6JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00431971 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
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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Persons with Significant Control (1)

Source: Companies House

GB Wealdstone Football Club (2000) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03953962 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Lane, Andrew Phillip Ruislip, Middlesex Status: Active Notified: 30/08/2018 Role: Secretary

Symmons, Nicholas Jon Ruislip, Middlesex Status: Active Notified: 31/08/2018 Date of Birth: 02/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Worby, Peter Henry Croxley Green, Hertfordshire Status: Active Notified: 21/12/2007 Date of Birth: 03/1959 Occupation: Insurance Role: Director Country of Residence: England Nationality: British

Rumens, Paul Murray Hillcrest Avenue, Northampton Status: Ceased Notified: 21/12/2007 Ceased: 11/12/2023 Date of Birth: 10/1959 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Ruislip Manor Sports & Social Club

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Persons with Significant Control (1)

Officers (4)