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Name	Derwent Valley Sports Initiative Community Interest Company
Address	Crookhall Lane Consett
VAT ID	no VAT ID available
Company No.	14990562 Show on Companies House
Company Register Status	active
Incorporation Date	10 July 2023
Accounts	NO ACCOUNTS FILED next accounts due by 10 April 2025
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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Officers (4)

Source: Companies House

Howatson, Samantha Ann Consett, England Status: Active Notified: 10/07/2023 Date of Birth: 07/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Innis, Amanda Consett, England Status: Active Notified: 10/07/2023 Date of Birth: 03/1975 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Jones, Clair Consett, England Status: Active Notified: 10/07/2023 Date of Birth: 04/1979 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Sowerby, Ashleigh Crookhall Lane, Consett, County Durham, England Status: Active Notified: 10/07/2023 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Derwent Valley Sports Initiative Community Interest Company

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Officers (4)