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Nom	The City of Liverpool Gymnastics Foundation
Adresse	Liverpool
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09662266 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs
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 (5)

Source: Companies House

Hynd, Claire Louise Liverpool, Merseyside Status: Active Notified: 29/06/2015 Date of Birth: 08/1978 Occupation: None Role: Director Country of Residence: England Nationality: British

Hynd, Daniel Peter Liverpool, Merseyside Status: Active Notified: 29/06/2015 Date of Birth: 05/1984 Occupation: None Role: Director Country of Residence: England Nationality: British

Kirby, Gary Martin Liverpool, Merseyside Status: Active Notified: 29/06/2015 Date of Birth: 03/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

Luck, Sarah Julie-Anne Liverpool, Merseyside Status: Active Notified: 29/06/2015 Date of Birth: 06/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Stocks, Brian Arthur Liverpool, Merseyside Status: Active Notified: 29/06/2015 Date of Birth: 07/1951 Occupation: None Role: Director Country of Residence: England Nationality: British

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The City of Liverpool Gymnastics Foundation

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Officers (5)