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Nom	Blaina Community Sports Club LTD
Adresse	Hillside Cottage Argoed Blackwood NP12 0HR
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.	6 août 2023
Société Numéro de Registre	13026703 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	93110 - Gestion d'installations sportives
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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Officers (10)

Source: Companies House

Adams, Christopher Argoed, Gwent, United Kingdom Status: Active Notified: 17/11/2020 Role: Secretary

Adams, Christopher Blackwood, Gwent, Wales Status: Active Notified: 17/11/2020 Date of Birth: 02/1960 Occupation: Design Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Adams, Jill Coral Blackwood, Wales Status: Active Notified: 19/12/2023 Occupation: Data Management Lead Role: Director Country of Residence: Wales Nationality: Welsh

Lane, Adam Ross Blackwood, Gwent, Wales Status: Active Notified: 06/03/2021 Date of Birth: 05/1999 Occupation: Pastoral Manager In Education Role: Director Country of Residence: Wales Nationality: British

Lewis, Arthur Ryan Blackwood, Gwent, Wales Status: Active Notified: 17/11/2020 Date of Birth: 04/1957 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Mike Brian Blackwood, Gwent, Wales Status: Active Notified: 06/03/2021 Date of Birth: 10/1958 Occupation: Nhs Employee Role: Director Country of Residence: Wales Nationality: British

Pugh, Deborah Elaine Blaina, Abertillery, Wales Status: Active Notified: 19/12/2023 Occupation: Ward Clerk Role: Director Country of Residence: Wales Nationality: Welsh

Williams, Gwynne Holmes Blackwood, Gwent, Wales Status: Active Notified: 17/11/2020 Date of Birth: 09/1947 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Lewis, Robert Alun Blackwood, Wales Status: Ceased Notified: 17/11/2020 Ceased: 10/10/2023 Date of Birth: 10/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Rees, Luke Nicholas Blackwood, Wales Status: Ceased Notified: 03/04/2021 Ceased: 18/02/2024 Date of Birth: 11/1996 Occupation: Motivational Speaker Role: Director Country of Residence: Wales Nationality: British

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Blaina Community Sports Club LTD

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Officers (10)