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Nom	Keswick Film Club
Adresse	Alhambra Cinema St. John's Street Keswick CA12 5AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04094164 Show on Companies House
Statut de Société	Dissolved
Fondé	20 octobre 2000
Activité (Code NAF)	59140 - Projection de films cinématographiques
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 (5)

Source: Companies House

Ames, Vaughan Station Street, Keswick, Cumbria, United Kingdom Status: Active Notified: 11/10/2011 Date of Birth: 11/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Ann Keswick, Cumbria, United Kingdom Status: Active Notified: 24/09/2017 Date of Birth: 02/1949 Occupation: Retired Company Director (software) Role: Director Country of Residence: United Kingdom Nationality: British

Miller, David William Keswick, Cumbria, United Kingdom Status: Active Notified: 24/09/2017 Date of Birth: 11/1956 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Payne, Ian Michael Cockermouth, Cumbria, United Kingdom Status: Active Notified: 24/09/2017 Date of Birth: 07/1954 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rennie, Thomas Wilson Crow Park Road, Keswick, United Kingdom Status: Active Notified: 20/10/2000 Date of Birth: 01/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Keswick Film Club

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Officers (5)