All Information about:

Business Name	Newport Pagnell Bowling Club
Trade Name	Limited
Address	The Pavilion Tickford Street Newport Pagnell MK16 9AA
VAT ID	no VAT ID available
Company No.	00388220 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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Persons with Significant Control (2)

Source: Companies House

Jarvis, Jacqueline Shirley Status: Active Notified: 21/10/2017 Date of Birth: 05/1951 Nature of Control

Significant influence or control

Significant influence or control as firm

Goff, Stephen John Status: Ceased Notified: 27/03/2017 Ceased: 31/03/2017 Date of Birth: 05/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Jarvis, Jacqueline Shirley Newport Pagnell, England Status: Active Notified: 31/07/2017 Role: Secretary

Jarvis, Jacqueline Shirley Newport Pagnell, England Status: Active Notified: 31/07/2017 Date of Birth: 05/1951 Occupation: Retired Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Newport Pagnell Bowling Club

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Persons with Significant Control (2)

Officers (2)