All Information about:

Name	Mosborough Miners' Welfare Social Club Limited
Address	Mosborough Miners Welfare Station Road Mosborough Sheffield S20 5AD
VAT ID	no VAT ID available
Company No.	03536403 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	56301 - Beverage serving activities
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Craney, Edward Hedley Sheffield, South Yorkshire, England Status: Active Notified: 01/05/2010 Date of Birth: 06/1936 Occupation: None Role: Director Country of Residence: England Nationality: British

Doncaster, Tony Station Road Mosborough, Sheffield Status: Active Notified: 01/01/2015 Date of Birth: 04/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kenny, Lawrence Kenneth Sheffield, South Yorkshire Status: Active Notified: 01/01/2011 Date of Birth: 06/1949 Occupation: Manager Construction Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Mosborough Miners' Welfare Social Club Limited

Quick access

Officers (3)