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Nom	The Eastwood & District Motor Club Limited
Adresse	12 Ploughfield Close Littleover Derby DE23 2UT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02489259 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
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 (9)

Source: Companies House

Drury, Adrian John Littleover, Derby, England Status: Active Notified: 10/10/2023 Occupation: Director - Road Haulage Company Role: Director Country of Residence: England Nationality: British

Gozzard, Stephen Lewis Littleover, Derby, England Status: Active Notified: 05/10/2010 Date of Birth: 11/1962 Occupation: Engineer - Rolls Royce Role: Director Country of Residence: United Kingdom Nationality: British

Knifton, Charles David West Hallam, Derbyshire Status: Active Notified: 03/10/2006 Date of Birth: 03/1967 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Phillips, Ian David Littleover, Derby, England Status: Active Notified: 10/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wagstaff, Jonathan Mark Littleover, Derby Status: Active Notified: 02/10/1996 Date of Birth: 01/1960 Occupation: Bank Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wagstaff, Jonathan Mark Littleover, Derby, England Status: Active Notified: 10/10/2023 Role: Secretary

Ancliffe, Adrian Roy Littleover, Derby, England Status: Ceased Notified: 05/10/2021 Ceased: 10/10/2023 Date of Birth: 10/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Davis, Paul Arnold, Nottingham, England Status: Ceased Notified: 06/10/2015 Ceased: 10/10/2023 Date of Birth: 05/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Davis, Paul Arnold, Nottingham, England Status: Ceased Notified: 05/10/2021 Ceased: 10/10/2023 Role: Secretary

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The Eastwood & District Motor Club Limited

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Officers (9)