All Information about:

Name	Loughborough Gymnastics Community Interest Company
Address	25 Charnian Way Shepshed
VAT ID	no VAT ID available
Company No.	12814346 Show on Companies House
Company Register Status	active
Incorporation Date	14 August 2020
Accounts	MICRO ENTITY next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	85510 - Sports and recreation education
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ford, Jack Alexander Status: Active Notified: 14/08/2020 Date of Birth: 08/1983 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ford, Kathryn Denise Status: Active Notified: 14/08/2020 Date of Birth: 07/1978 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ford, Jack Alexander Hathern, Loughborough, Leicestershire, United Kingdom Status: Active Notified: 14/08/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Kathryn Denise Hathern, Loughborough, Leicestershire, United Kingdom Status: Active Notified: 14/08/2020 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Loughborough Gymnastics Community Interest Company

Quick access

Persons with Significant Control (2)

Officers (2)