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Nom	Ardingly Village Club
Adresse	Mill Wood House Church Lane Horsted Keynes Haywards Heath RH17 7AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06531228 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	90020 - Activités de soutien au spectacle vivant 93120 - Activités de clubs de sports 94990 - Activités des organisations associatives 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

Curtis, David Michael Horsted Keynes, Haywards Heath, West Sussex, England Status: Active Notified: 11/03/2008 Date of Birth: 03/1962 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Curtis, David Michael Horsted Keynes, Haywards Heath, West Sussex, England Status: Active Notified: 11/03/2008 Date of Birth: 03/1962 Role: Secretary Country of Residence: United Kingdom Nationality: British

Port, David Leonard Ardingly, Haywards Heath, West Sussex Status: Active Notified: 11/03/2008 Date of Birth: 04/1947 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Sloane, James Fergus Horsted Keynes, Haywards Heath, West Sussex Status: Active Notified: 22/08/2022 Date of Birth: 05/1954 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Ardingly Village Club

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Officers (4)