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Name	Renishaw Miners Welfare Social Club Limited
Address	Main Road Renishaw Sheffield S21 3UW
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	02700617 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Farnsworth, Samantha Jane Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Turner, Roy Ivan Status: Active Notified: 06/04/2016 Date of Birth: 08/1962 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Farnsworth, Samantha Jane Renishaw, Sheffield Status: Active Notified: 16/01/2007 Date of Birth: 01/1967 Occupation: Tnt Depot Manager Role: Director Country of Residence: England Nationality: British

Turner, Roy Ivan Renishaw, Sheffield Status: Active Notified: 28/03/2014 Date of Birth: 08/1962 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

Wild, Catherine Renishaw, Sheffield Status: Active Notified: 25/11/2020 Role: Secretary

All Information about:

Renishaw Miners Welfare Social Club Limited

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Persons with Significant Control (2)

Officers (3)