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Nom	Chesterfield Miners Welfare Social Club Limited
Adresse	Chester Street Chesterfield Derbyshire S40 1DL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02700619 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	56301 - 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Hopkinson, Stuart William Status: Active Notified: 25/03/2017 Date of Birth: 10/1943 Nature of Control

Significant influence or control as trust

Jones, Patrick Sidney Status: Active Notified: 25/03/2017 Date of Birth: 01/1951 Nature of Control

Significant influence or control as trust

Officers (4)

Source: Companies House

Froggatt, Paul Anthony Chesterfield, England Status: Active Notified: 01/06/2020 Date of Birth: 01/1979 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Hopkinson, Stuart William Brampton, Chesterfield Status: Active Notified: 20/04/2004 Date of Birth: 10/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Patrick Sidney Brimington, Chesterfield, Derbyshire Status: Active Notified: 05/09/2002 Date of Birth: 01/1951 Occupation: Motor Dealer Role: Director Country of Residence: U K Nationality: British

Walker, Robert William Holmehall, Chesterfield, Derbyshire, England Status: Active Notified: 01/08/2014 Role: Secretary

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Chesterfield Miners Welfare Social Club Limited

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Persons with Significant Control (2)

Officers (4)