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Name	The Chipstead Bowling Club Limited
Address	King Edwards Green Elmore Road Chipstead Coulsdon CR5 3SG
VAT ID	no VAT ID available
Company No.	03093908 Show on Companies House
Company Register Status	active
Incorporation Date	22 August 1995
Accounts	MICRO ENTITY next accounts due by 30 June 2024 last accounts made up to 30 September 2022
Sector (SIC)	93110 - Operation of sports facilities
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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Persons with Significant Control (2)

Source: Companies House

Steele, Ian Roy Status: Active Notified: 01/10/2021 Date of Birth: 05/1957 Nature of Control

Significant influence or control

Williams, Nicholas Roalfe Status: Ceased Notified: 15/08/2016 Ceased: 15/07/2021 Date of Birth: 08/1946 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

East, Caroline Anne Chipstead, Coulsdon, England Status: Active Notified: 01/10/2021 Date of Birth: 11/1964 Occupation: Administration Manager Role: Director Country of Residence: England Nationality: British

East, John Roger Chipstead, Coulsdon, England Status: Active Notified: 01/10/2021 Date of Birth: 04/1965 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Hart, Brian Victor Coulsdon, Surrey Status: Active Notified: 07/12/2007 Date of Birth: 04/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Steele, Ian Roy Chipstead, Coulsdon, England Status: Active Notified: 26/06/2022 Role: Secretary

All Information about:

The Chipstead Bowling Club Limited

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Persons with Significant Control (2)

Officers (4)