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Nom	Hospitality Sports & Banqueting Club LTD
Adresse	Ascot House 22-24 Albion Place Maidstone Kent ME14 5DZ
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.	9 mai 2022
Company Register Name	Hospitality Sports & Banqueting Club Limited
Société Numéro de Registre	05096041 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
Noms Précédents	Hospitality Sports and Banqueting Club Limited
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 (1)

Source: Companies House

Dunderdale, Michael Peter Status: Active Notified: 01/01/2017 Date of Birth: 04/1975 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Amsdon, Lloyd John Maidstone, Kent Status: Active Notified: 06/04/2004 Date of Birth: 01/1973 Occupation: Internet Sales Consultant Role: Director Country of Residence: England Nationality: British

Dunderdale, Michael Peter Hollingbourne, Maidstone, England Status: Active Notified: 06/04/2004 Date of Birth: 04/1975 Occupation: Internet Sales Consultant Role: Director Country of Residence: England Nationality: British

Hennell, Stuart Leslie Kings Hill, West Malling, Kent, England Status: Active Notified: 06/04/2004 Date of Birth: 09/1971 Occupation: Internet Sales Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

Hennell, Stuart Leslie Kings Hill, West Malling, Kent, England Status: Active Notified: 06/04/2004 Date of Birth: 09/1971 Occupation: Internet Sales Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Hospitality Sports & Banqueting Club LTD

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Persons with Significant Control (1)

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