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Nom	Cirencester Polo Club Limited
Adresse	The Polo Office Cirencester Park Polo Club, Cirencester Park Tetbury Road Cirencester GL7 1UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07718701 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	93199 - Autres activités liées au sport 99999 Dormant Company
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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Persons with Significant Control (1)

Source: Companies House

Booth, Mark David Status: Active Notified: 15/05/2016 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Booth, Mark Tetbury Road, Cirencester, Gloucestershire Status: Active Notified: 20/09/2016 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seddon-Brown, Jonathan Lovett Tetbury Road, Cirencester, Gloucestershire Status: Active Notified: 26/07/2012 Role: Secretary

Branch, Isabel Jean Iona Tetbury Road, Cirencester Status: Ceased Notified: 17/12/2018 Ceased: 01/08/2023 Date of Birth: 08/1982 Occupation: Polo Club Consultant Ceo Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Cirencester Polo Club Limited

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Persons with Significant Control (1)

Officers (3)