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Name	Byfleet Lawn Tennis Club Limited
Address	Byfleet Lawn Tennis Club Pyrford Road Pyrford Woking GU22 8UQ
VAT ID	no VAT ID available
Company No.	11853220 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House

Banks, Simon Charles Woking, England Status: Active Notified: 20/02/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Burrage, Yvonne Lisa Woking, England Status: Active Notified: 28/11/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dow, Jane Audrey Pyrford, Woking, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Nash, James Anthony Woking, England Status: Active Notified: 28/11/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Nesbitt, Jackie Woking, England Status: Active Notified: 28/11/2024 Occupation: Senior Executive Director Role: Director Country of Residence: England Nationality: British

Pomorski, Mark Edward Pyrford Road, Woking, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Goddard, David Ian Pyrford, Woking, England Status: Ceased Notified: 02/03/2023 Ceased: 26/04/2024 Date of Birth: 06/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lansdell, Pam Pyrford, Woking, England Status: Ceased Notified: 02/03/2023 Ceased: 29/10/2024 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ley, Richard Graham West Byfleet, England Status: Ceased Notified: 27/03/2022 Ceased: 28/11/2024 Date of Birth: 06/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Malcher, Andrew Pyrford, Woking, England Status: Ceased Notified: 02/03/2023 Ceased: 01/03/2024 Date of Birth: 03/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Nastasa, Ioan-Laurentiu Pyrford, Woking, England Status: Ceased Notified: 02/03/2023 Ceased: 13/11/2023 Date of Birth: 08/1974 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Read, Martin Pyrford, Woking, England Status: Ceased Notified: 02/03/2023 Ceased: 03/09/2024 Date of Birth: 11/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Williams, Elizabeth Ruth Pyrford, Woking, England Status: Ceased Notified: 02/03/2023 Ceased: 15/11/2024 Date of Birth: 07/1962 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Byfleet Lawn Tennis Club Limited

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Officers (13)