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Nom	Northwich Victoria Club Company Limited
Adresse	55 Woodlands Way Tarporley CW6 0TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00011462 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (1)

Source: Companies House

Cross, Timothy David Status: Active Notified: 06/04/2016 Date of Birth: 05/1955 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cross, Timothy David Tarporley, Cheshire Status: Active Notified: 16/12/2002 Date of Birth: 05/1955 Occupation: Tax Accountant Role: Director Country of Residence: England Nationality: British

Griffiths, Oliver Denzil Hartford, Northwich, Cheshire Status: Active Notified: 21/01/2003 Date of Birth: 05/1940 Occupation: Chemical Engineer (retired) Role: Director Country of Residence: United Kingdom Nationality: British

Jobber, Barry William Middlewich, Cheshire Status: Active Notified: 01/03/2005 Date of Birth: 09/1938 Occupation: Minister Of Religion Role: Director Country of Residence: United Kingdom Nationality: British

Winstanley, Brian Peter Lostock Green, Northwich, Cheshire Status: Active Notified: 22/04/2005 Date of Birth: 04/1944 Occupation: Senior Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Northwich Victoria Club Company Limited

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Persons with Significant Control (1)

Officers (4)