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Nom	Bradford Pistol and Rifle Club Limited
Adresse	8 Dan Lane Clayton Heights Bradford BD6 3RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09977244 Show on Companies House
Statut de Société	Dissolved
Fondé	29 janvier 2016
Activité (Code NAF)	93120 - Activités de clubs de sports
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 (3)

Source: Companies House

Bestwick, Paul Francis Status: Active Notified: 06/04/2016 Date of Birth: 01/1944 Nature of Control

Significant influence or control

Bond, David George Status: Active Notified: 06/04/2016 Date of Birth: 01/1940 Nature of Control

Significant influence or control

Johnson, Robert Miles Status: Active Notified: 06/04/2016 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Bond, David George Clayton Heights, Bradford, West Yorkshire Status: Active Notified: 29/01/2016 Date of Birth: 01/1940 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: English

Toutes les informations sur:

Bradford Pistol and Rifle Club Limited

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Persons with Significant Control (3)

Officers (1)