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Nom	The Maltings Q Club Limited
Adresse	Page Stair Lane King's Lynn Norfolk PE30 1LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 octobre 2022
Company Register Address	24/26 King Street Norfolk PE30 1HJ
Société Numéro de Registre	02147689 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	The Maltings Q Club Limited \| The Maltings 'Q' Club
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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Persons with Significant Control (2)

Source: Companies House

GB Ian Williamson & Son (King's Lynn) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01346765 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Williamson, John Ian Status: Active Notified: 06/04/2016 Date of Birth: 04/1939 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Williamson, John Ian Kings Lynn, Norfolk Status: Active Notified: 31/12/1990 Date of Birth: 04/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williamson, Neil John Kings Lynn, Norfolk Status: Active Notified: 08/09/2017 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williamson, Pamela Joan Kings Lynn, Norfolk Status: Active Notified: 31/12/1990 Date of Birth: 12/1941 Role: Secretary Country of Residence: United Kingdom Nationality: British

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The Maltings Q Club Limited

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Persons with Significant Control (2)

Officers (3)