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Nom	Colchester & District Model Railway Club Limited
Adresse	The Club House Unit 17 Armoury Farm Armoury Road West Bergholt Colchester CO6 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03107969 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	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 (2)

Source: Companies House

Evans, Paul Feering, Colchester, Essex Status: Active Notified: 01/09/1996 Date of Birth: 02/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wife, Michael Roy Armoury Road West Bergholt, Colchester, Essex Status: Active Notified: 07/03/2019 Date of Birth: 12/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Colchester & District Model Railway Club Limited

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Officers (2)