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Nom	Royal Marines Sports Association
Adresse	Building 72 Commando Training Centre Royal Marines Lympstone Exmouth EX8 5AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07987097 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mars 2012
Accounts	FULL last accounts made up to 31 décembre 2018
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 (1)

Source: Companies House

GB The Royal Marines Charity Status: Active Notified: 06/04/2016 Companies House Number: 07142012 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cox, Danny Lympstone, Exmouth, England Status: Active Notified: 15/05/2013 Date of Birth: 12/1972 Occupation: Banker Role: Director Country of Residence: Ireland Nationality: British

Mason, David Paul Lympstone, Exmouth, England Status: Active Notified: 19/04/2018 Date of Birth: 10/1974 Occupation: Royal Marine Role: Director Country of Residence: England Nationality: British

White, Haydn John Whale Island, Portsmouth, England Status: Active Notified: 17/10/2017 Date of Birth: 11/1965 Occupation: Royal Marine Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Alexander Charles Lympstone, Exmouth, England Status: Active Notified: 01/04/2019 Role: Secretary

Zuppinger, James Michael Lympstone, Exmouth, England Status: Active Notified: 21/01/2016 Date of Birth: 02/1963 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

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Royal Marines Sports Association

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Persons with Significant Control (1)

Officers (5)