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Nom	The North of England XC Club Limited
Adresse	17 Central Buildings Market Place Thirsk YO7 1HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10214967 Show on Companies House
Statut de Société	Dissolved
Fondé	6 juin 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	93120 - Activités de clubs de sports
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 (2)

Source: Companies House

Boyd, Neil Martin Status: Active Notified: 06/06/2016 Date of Birth: 07/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Carver, Steven Ian Status: Active Notified: 06/06/2016 Date of Birth: 12/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Boyd, Neil Martin Market Place, Thirsk, North Yorkshire, England Status: Active Notified: 06/06/2016 Date of Birth: 07/1963 Occupation: Panel Beater Role: Director Country of Residence: United Kingdom Nationality: British

Carver, Stephen Ian Market Place, Thirsk, North Yorkshire, England Status: Active Notified: 06/06/2016 Date of Birth: 12/1972 Occupation: Property Maintenance Role: Director Country of Residence: United Kingdom Nationality: British

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The North of England XC Club Limited

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Persons with Significant Control (2)

Officers (2)