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Name	Czechoslovakian Vlciak Club UK
Address	11 Yeomans Close Yeomans Close Tongham Farnham GU10 1BG
VAT ID	no VAT ID available
Company No.	12176616 Show on Companies House
Accounts	micro-entity last accounts made up to 27 August 2022
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
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

Matusik, Anna Janina Tongham, Surrey, England Status: Active Notified: 28/08/2019 Date of Birth: 11/1977 Occupation: Self Employed And Sole Trader Role: Director Country of Residence: England Nationality: Polish

Mccombie, Suzanne Louise Edinburgh, Scotland Status: Active Notified: 28/08/2019 Date of Birth: 10/1972 Occupation: Web & Graphic Designer Role: Director Country of Residence: Scotland Nationality: British

Millington, Andrea Hayes, Middlesex, England Status: Active Notified: 28/08/2019 Date of Birth: 12/1985 Occupation: Financial Controler Role: Director Country of Residence: England Nationality: Slovak

Millington, Andrea Hayes, Middlesex, England Status: Active Notified: 28/08/2019 Role: Secretary

Watts, Marcela Wallingford, Oxfordshire, United Kingdom Status: Active Notified: 28/08/2019 Date of Birth: 12/1979 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Czechoslovakian Vlciak Club UK

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Officers (5)