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Nom	Letchworth Garden City Angling Association Limited
Adresse	18 Greenway Letchworth Hertfordshire SG6 3UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04951344 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	03120 Freshwater fishing
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 (2)

Source: Companies House

Leroux, Leonard Paul Status: Active Notified: 03/11/2016 Date of Birth: 10/1964 Nature of Control

Significant influence or control

Theakstone, Malcom John Meikle Status: Ceased Notified: 03/11/2016 Ceased: 31/05/2017 Date of Birth: 11/1943 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dalrymple, Paul Duncan Letchworth, Hertfordshire Status: Active Notified: 03/11/2003 Date of Birth: 12/1950 Role: Secretary Country of Residence: England Nationality: British

Leroux, Leonard Paul Letchworth, Hertfordshire Status: Active Notified: 01/10/2008 Date of Birth: 10/1964 Occupation: Construction Role: Director Country of Residence: England Nationality: British

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Letchworth Garden City Angling Association Limited

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Persons with Significant Control (2)

Officers (2)