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Name	The Sunbeam Motor Cycle Club Limited
Address	9 Sybron Way Crowborough TN6 3DZ
VAT ID	no VAT ID available
Company No.	03011502 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	93199 - Other sports activities 94990 - Activities of other membership organisations n.e.c.
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 (6)

Source: Companies House

Marshall, Arnold Crowborough, England Status: Active Notified: 03/05/2016 Role: Secretary

Marshall, Arnold William Crowborough, England Status: Active Notified: 18/04/2015 Date of Birth: 04/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mcgill, Ian David Horley, Surrey Status: Active Notified: 04/03/1995 Date of Birth: 05/1938 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Plummer, Roy Netherfield Hill, Battle, East Sussex Status: Active Notified: 15/07/2006 Date of Birth: 03/1937 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Staple, Basil Malcolm Tunbridge Wells, Kent Status: Active Notified: 01/03/2008 Date of Birth: 03/1931 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Waghorn, John David Dartford, Kent Status: Active Notified: 11/03/2000 Date of Birth: 05/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Sunbeam Motor Cycle Club Limited

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Officers (6)