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Name	Black Mountains Gliding Club
Address	The Airfield Talgarth Brecon LD3 0EJ
VAT ID	no VAT ID available
Company No.	03194847 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	93199 - Other sports 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (10)

Source: Companies House

Jeffries, David John Talgarth, Brecon Status: Active Notified: 04/06/2022 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Kitson, Brian Roy Talgarth, Brecon Status: Active Notified: 04/06/2022 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Pearson, Ann Talgarth, Brecon Status: Active Notified: 30/03/2024 Occupation: Teacher Role: Director Country of Residence: Wales Nationality: British

Stork, Ian Patrick Talgarth, Brecon Status: Active Notified: 30/03/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Stringer, Michael Geoffrey Pontshill, Ross-On-Wye, England Status: Active Notified: 01/10/2020 Role: Secretary

Sutton, Andrew Brecon, Wales Status: Active Notified: 07/10/2020 Date of Birth: 10/1958 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Swallow, Philip Lydbrook, England Status: Active Notified: 03/12/2021 Date of Birth: 09/1957 Occupation: Events Organiser Role: Director Country of Residence: England Nationality: British

Thomas, Alan Richard Talgarth, Brecon Status: Active Notified: 03/06/2021 Date of Birth: 12/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hope, David Alan Talgarth, Brecon Status: Ceased Notified: 29/03/2014 Ceased: 30/03/2024 Date of Birth: 09/1960 Occupation: Physician Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Deborah Janet Talgarth, Brecon Status: Ceased Notified: 04/06/2022 Ceased: 29/02/2024 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Black Mountains Gliding Club

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Officers (10)