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Name	City of Exeter Y.M.C.A.
Address	Exeter Devon
VAT ID	no VAT ID available
Company No.	02449636 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	68201 - Rental and operating of own or leased real estate
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 (14)

Source: Companies House

Cox, Thomas Exeter, Devon Status: Active Notified: 30/01/2023 Date of Birth: 11/1994 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Glanville, Louise Beatrice Exeter, Devon Status: Active Notified: 31/01/2022 Date of Birth: 11/1980 Occupation: Office Head Role: Director Country of Residence: England Nationality: British

Herring, Lucy Sarah Exeter, Devon Status: Active Notified: 26/09/2022 Date of Birth: 09/1984 Occupation: Educational Advisor Role: Director Country of Residence: England Nationality: British

Katte, Jean Claude Njabou Exeter, Devon Status: Active Notified: 15/05/2023 Date of Birth: 11/1986 Occupation: Postdoctoral Researcher Role: Director Country of Residence: England Nationality: Cameroonian

Lambdin, Paul John Exeter, Devon Status: Active Notified: 16/07/2018 Date of Birth: 01/1957 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mcdermid, William Thomas Exeter, Devon Status: Active Notified: 20/03/2017 Date of Birth: 03/1989 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Morrish, Thomas Exeter, Devon Status: Active Notified: 30/01/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Nardone, Rita Tracey Exeter, Devon Status: Active Notified: 25/11/2019 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reisbach, Paul Exeter, Devon Status: Active Notified: 11/09/2017 Date of Birth: 02/1979 Occupation: Consultant Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Snicker, Jonathan Gregory Clifford Exeter, Devon Status: Active Notified: 11/09/2017 Date of Birth: 06/1966 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Snicker, Jonathan Gregory Clifford, Dr Exeter, Devon Status: Active Notified: 11/09/2017 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Teng, Fen Yee Exeter, Devon Status: Active Notified: 12/03/2018 Role: Secretary

Traynor, Sara Aisling Exeter, Devon Status: Active Notified: 09/09/2019 Date of Birth: 12/1972 Occupation: Executive Coach Role: Director Country of Residence: England Nationality: British

White, Emma Exeter, Devon Status: Ceased Notified: 26/09/2022 Ceased: 27/09/2021 Date of Birth: 01/1973 Occupation: Housing Development Manager, Managing Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

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City of Exeter Y.M.C.A.

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Officers (14)