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Name	International Mounted Games Association
Address	Baron's Grange Readers Lane Iden Rye TN31 7UU
VAT ID	no VAT ID available
Company No.	05061664 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	93120 - Activities of sports clubs
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (9)

Source: Companies House

Crowe, Mark Alan Dunsany, Ireland Status: Active Notified: 29/03/2024 Occupation: Lecturer Role: Director Country of Residence: Ireland Nationality: Irish

Martin, Jens Vaerlose, Denmark Status: Active Notified: 03/03/2004 Date of Birth: 04/1975 Occupation: Financial Consultant Role: Secretary Country of Residence: Luxembourg Nationality: British

Martin, Jens Vaerlose, Denmark Status: Active Notified: 03/03/2004 Date of Birth: 04/1975 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Martin, Keith Arthur Montreal-Du-Gers, France Status: Active Notified: 03/03/2004 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

Piazza, Andrea Lombardore (torino), Italy Status: Active Notified: 29/03/2024 Occupation: Farmer Role: Director Country of Residence: Italy Nationality: Italian

Wheeler, Chris Iden, Rye, East Sussex, England Status: Active Notified: 23/11/2019 Date of Birth: 09/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wheeler, Eleanor Joy Iden, Rye, East Sussex, England Status: Active Notified: 19/11/2022 Date of Birth: 04/2000 Occupation: Student Role: Director Country of Residence: England Nationality: British

Portron, Pierre-Luc Etienne Niort, France Status: Ceased Notified: 29/12/2017 Ceased: 29/03/2024 Date of Birth: 08/1961 Occupation: Senior Health Executive Role: Director Country of Residence: France Nationality: French

Whitney, Alun Iden, Rye, England Status: Ceased Notified: 25/08/2022 Ceased: 29/03/2024 Date of Birth: 09/1950 Occupation: Farrier Role: Director Country of Residence: Wales Nationality: British

All Information about:

International Mounted Games Association

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Officers (9)