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Name	Tees Sailing Club Limited
Address	West Harbour Hartlepool Cleveland TS24 0SP
VAT ID	no VAT ID available
Company No.	00801654 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
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
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Persons with Significant Control (1)

Source: Companies House

GB Tees & Hartlepool Yacht Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 03400607 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hartlepool Yacht Club Limited, The Clubhouse West Harbour, Hartlepool, Ts24 0sp, United Kingdom, Status: Active Notified: 01/10/2000 Role: Secretary Nationality: British

Lynch, Ian Hartlepool, Cleveland Status: Active Notified: 30/12/2010 Date of Birth: 08/1970 Occupation: Maintenance Planner Role: Director Country of Residence: England Nationality: British

Tees And Hartlepool Yacht Club Ltd, The Clubhouse West Harbour, Hartlepool, Ts24 0sp, United Kingdom, Status: Active Notified: 07/07/1999 Role: Director Nationality: British

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Tees Sailing Club Limited

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Persons with Significant Control (1)

Officers (3)