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Nom	South Bucks Bridge Club
Adresse	Brightwell Grange Britwell Road Burnham Slough SL1 8DF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juin 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13 décembre 2020
Company Register Address	19 Rushland Field Chinnor OX39 4FZ
Société Numéro de Registre	09985687 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Crossley, Evelyn Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 Nature of Control

Significant influence or control

Marlow, Nigel Ian Status: Active Notified: 06/04/2016 Date of Birth: 08/1952 Nature of Control

Significant influence or control

Vitty, Brenda Margaret Status: Active Notified: 06/04/2016 Date of Birth: 05/1941 Nature of Control

Significant influence or control

Beever, David Kaye Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2023 Date of Birth: 12/1932 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Crossley, Evelyn Chinnor, England Status: Active Notified: 03/02/2016 Date of Birth: 05/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Marlow, Nigel Ian Chinnor, England Status: Active Notified: 03/02/2016 Date of Birth: 08/1952 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Vitty, Brenda Margaret Ray Mead Road, Maidenhead, Berks, United Kingdom Status: Active Notified: 03/02/2016 Date of Birth: 05/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Beever, David Kaye Slough, United Kingdom Status: Ceased Notified: 03/02/2016 Ceased: 23/09/2023 Date of Birth: 12/1932 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Beever, David Kaye Chinnor, England Status: Ceased Notified: 31/03/2017 Ceased: 23/09/2023 Role: Secretary

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South Bucks Bridge Club

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Persons with Significant Control (4)

Officers (5)