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Nom	Claverham Village Enterprises LTD
Adresse	Claverham Village Hall Bishops Road Claverham Somerset BS49 4NF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Claverham Village Enterprises Limited
Company Register Address	Newsham Hanson & Co, Edingburgh Clevedon BS21 7NP
Société Numéro de Registre	03826946 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	56302 - Débits de boissons
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Dare, John Richard Claverham, Bristol, England Status: Active Notified: 19/04/2022 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hazell, Michael Simon Claverham, Bristol, England Status: Active Notified: 01/02/2022 Date of Birth: 04/1970 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Banwell, Ian Alonso Claverham, Bristol, England Status: Ceased Notified: 01/02/2022 Ceased: 28/02/2023 Occupation: Events Director Role: Director Country of Residence: United Kingdom Nationality: British

Ogden, Gordon Hamish Claverham, Bristol Status: Ceased Notified: 23/07/2012 Ceased: 20/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yearsley, Andrew Mark Claverham, Bristol, England Status: Ceased Notified: 21/04/2020 Ceased: 31/03/2024 Role: Secretary

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Claverham Village Enterprises LTD

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Officers (5)