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Name	Clyst Hydon Swimming Club
Address	Clyst Hydon Swimming Pool Clyst Hydon Cullompton EX15 2NT
VAT ID	no VAT ID available
Company No.	05801362 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	93110 - Operation of sports facilities
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 (5)

Source: Companies House

Ellis, Andrew Clive Cullompton, England Status: Active Notified: 28/11/2023 Role: Secretary

Maynard, John Clyst Hydon, Cullompton, Devon Status: Active Notified: 29/04/2006 Date of Birth: 02/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Julie Ann Clyst Hydon, Cullompton, Devon Status: Active Notified: 29/04/2006 Date of Birth: 11/1962 Occupation: Planner (town & Country) Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Jonathan Hay Bradninch, Exeter, England Status: Active Notified: 20/01/2017 Date of Birth: 12/1966 Occupation: Computer Programmer Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Stephen John Clyst Hydon, Cullompton Status: Ceased Notified: 29/04/2006 Ceased: 14/11/2023 Role: Secretary Nationality: British

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Clyst Hydon Swimming Club

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Officers (5)