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Name	Clitheroe Angling Association Limited(THE)
Address	4 The Spinney Grindleton Clitheroe BB7 4QE
VAT ID	no VAT ID available
Company No.	00570164 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	93120 - Activities of sports clubs
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

Doherty, Michael Brian Slaidburn, Lancashire Status: Active Notified: 22/02/2010 Date of Birth: 10/1967 Occupation: General Practioner Role: Director Country of Residence: United Kingdom Nationality: Irish

Entwistle, Peter John Grindleton, Clitheroe, Lancashire Status: Active Notified: 12/01/2009 Date of Birth: 08/1953 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Higham, Frederick Clitheroe, England Status: Active Notified: 05/09/2016 Date of Birth: 06/1940 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mason, David Bacup, England Status: Active Notified: 08/10/2018 Role: Secretary

Rawkins, David Nigel Grindleton, Clitheroe Status: Active Notified: 19/08/2003 Date of Birth: 11/1959 Occupation: Schoolmaster Role: Director Country of Residence: England Nationality: British

Wilmot, David John Clitheroe, England Status: Active Notified: 05/09/2016 Date of Birth: 08/1977 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Clitheroe Angling Association Limited(THE)

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Officers (6)