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Name	Guildford City Swimming Club
Address	48 Rothschild Drive Sarisbury Green Southampton SO31 7NS
VAT ID	no VAT ID available
Company No.	07667762 Show on Companies House
Accounts	full 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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Officers (4)

Source: Companies House

Ingram, John Edwin Guildford, Surrey, United Kingdom Status: Active Notified: 12/08/2020 Date of Birth: 05/1955 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Steele, Jonathan Richard Shere, Surrey, United Kingdom Status: Active Notified: 18/01/2016 Date of Birth: 01/1982 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Victor, Christina Rita Guildford, Surrey, England Status: Active Notified: 19/06/2014 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Ashley Stuart Aldershot, Hampshire, England Status: Active Notified: 21/06/2018 Date of Birth: 06/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Guildford City Swimming Club

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Officers (4)