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Nom	Across-THE-Board Games LTD
Adresse	23 Woodrow Avenue Saltburn-By-The-Sea TS12 1NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11728222 Show on Companies House
Statut de Société	Dissolved
Fondé	14 décembre 2018
Accounts	MICRO ENTITY last accounts made up to 30 juin 2021
Activité (Code NAF)	32409 - Fabrication de jeux et jouets
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 (1)

Source: Companies House

Bennett, Pamela Anne Status: Active Notified: 14/12/2018 Date of Birth: 11/1950 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Beckensall, Thomas Rae Saltburn-By-The-Sea, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 12/1994 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Bennett, Pamela Anne Saltburn-By-The-Sea, United Kingdom Status: Active Notified: 14/12/2018 Date of Birth: 11/1950 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bishop, Sophie Anna Elise Saltburn-By-The-Sea, United Kingdom Status: Active Notified: 14/12/2018 Date of Birth: 06/1983 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Across-THE-Board Games LTD

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Persons with Significant Control (1)

Officers (3)