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Nom	Chorley School Sport Partnership CIC
Adresse	Chorley St Peters Primary School Eaves Lane Chorley PR6 0DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10672345 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Stokes, Gemma Status: Active Notified: 15/03/2017 Date of Birth: 12/1976 Nature of Control

Significant influence or control

Stephens, Karen Ann Status: Ceased Notified: 15/03/2017 Ceased: 03/09/2018 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Rothwell, Daneka Anna Alice Chorley, England Status: Active Notified: 12/01/2024 Occupation: Head Of Pe Role: Director Country of Residence: England Nationality: British

Stokes, Gemma Chorley, Lancashire, England Status: Active Notified: 15/03/2017 Date of Birth: 12/1976 Occupation: Pe And Sports Development Offi Role: Director Country of Residence: England Nationality: British

Dixon, Hannah Lucy Chorley, England Status: Ceased Notified: 15/12/2019 Ceased: 04/03/2024 Date of Birth: 08/1983 Occupation: Health Coordinator Role: Director Country of Residence: England Nationality: English

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Chorley School Sport Partnership CIC

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Persons with Significant Control (2)

Officers (3)