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Nom	Walton Rowing Club Limited
Adresse	Walton Rowing Club Sunbury Lane Walton-On-Thames KT12 2JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12404212 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Flowerdew, Lesley Walton-On-Thames, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 10/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Martin, Brian Edmund Walton-On-Thames, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mughal, Saiqa Jabeen Walton-On-Thames, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Atc Systems Engineer Role: Director Country of Residence: England Nationality: British

Smith, Kathryn Diane Walton-On-Thames, United Kingdom Status: Active Notified: 14/07/2022 Role: Secretary

Smith, Kathryn Diane Walton-On-Thames, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 07/1996 Occupation: Human Resources Officer Role: Director Country of Residence: England Nationality: British

Wilkinson, Paul Anthony Walton-On-Thames, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 05/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Everington, Michael Lionel Walton-On-Thames, United Kingdom Status: Ceased Notified: 14/07/2022 Ceased: 21/03/2024 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Walton Rowing Club Limited

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Officers (7)