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Name	South Tyneside Gymnastics and Wellbeing Centre Community Interest Company
Address	20 Sorrel Gardens South Shields NE34 8TX
VAT ID	no VAT ID available
Company No.	08021242 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	82990 - Other business support service activities 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 (7)

Source: Companies House

Anglin, John South Shields, Tyne And Wear, United Kingdom Status: Active Notified: 26/11/2013 Date of Birth: 10/1946 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Camm, Steve South Shields, Tyne And Wear, United Kingdom Status: Active Notified: 28/11/2013 Date of Birth: 04/1967 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dougherty, Wendy Marie Biddick Hall, South Shields, Tyne And Wear, England Status: Active Notified: 21/06/2013 Role: Secretary Nationality: British

Said, Debra Louise South Shields, Tyne And Wear Status: Active Notified: 05/04/2012 Date of Birth: 01/1968 Occupation: Gymnastics Coach Role: Director Country of Residence: United Kingdom Nationality: British

Said, Ian South Shields, Tyne And Wear Status: Active Notified: 05/04/2012 Date of Birth: 07/1972 Occupation: Pe Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Scrafton, Paul Dembry South Shields, Tyne And Wear, United Kingdom Status: Active Notified: 25/01/2015 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Gavin Andrew Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom Status: Active Notified: 26/11/2013 Date of Birth: 06/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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South Tyneside Gymnastics and Wellbeing Centre Community Interest Company

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Officers (7)