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Nom	Thurgoland OUT of School Club Limited
Adresse	16-18 Station Road Chapeltown Sheffield S35 2XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04810012 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants 93290 - Autres activités récréatives et 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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Berry, Kawaljit Kaur Status: Active Notified: 02/09/2022 Date of Birth: 07/1978 Nature of Control

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

Salter, Barrie Clive Status: Active Notified: 29/10/2018 Date of Birth: 08/1970 Nature of Control

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

Waywell, Hannah Grace Status: Active Notified: 05/09/2022 Date of Birth: 09/1980 Nature of Control

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

Cook, Lisa Marie Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2018 Date of Birth: 07/1968 Nature of Control

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

Jenkins, Sarah Beth Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2018 Date of Birth: 01/1968 Nature of Control

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

Leary, Nicola Jane Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2018 Date of Birth: 04/1975 Nature of Control

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

Vollands, Arthur Status: Ceased Notified: 29/10/2018 Ceased: 02/09/2022 Date of Birth: 05/1949 Nature of Control

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

Officers (3)

Source: Companies House

Berry, Kawaljit Kaur Thurgoland, Sheffield, South Yorkshire, England Status: Active Notified: 02/09/2022 Date of Birth: 07/1978 Occupation: Trustee Role: Director Country of Residence: England Nationality: Indian

Salter, Barrie Clive Crane Moor, Sheffield, England Status: Active Notified: 29/10/2018 Date of Birth: 08/1970 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: British

Waywell, Hannah Grace Sheffield, South Yorkshire, England Status: Active Notified: 05/09/2022 Date of Birth: 09/1980 Occupation: Trustee Role: Director Country of Residence: England Nationality: British