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Nom	Berriew Football Club CIC
Adresse	Ty Alarch Revel Berriew Welshpool SY21 8QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15512652 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	22 février 2024
Activité (Code NAF)	93120 - Activités de clubs de sports
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
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Persons with Significant Control (3)

Source: Companies House

Hanratty, Regina Status: Active Notified: 22/02/2024 Date of Birth: 04/1969 Nature of Control

Right to appoint and remove directors

King, Marcus Status: Active Notified: 22/02/2024 Date of Birth: 10/1978 Nature of Control

Right to appoint and remove directors

Pearce, John Status: Active Notified: 22/02/2024 Date of Birth: 06/1960 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hanratty, Regina Newtown, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Practice Manager Role: Director Country of Residence: Wales Nationality: British

King, Marcus Howard Berriew, Welshpool, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, John Michael Berriew, Welshpool, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

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Berriew Football Club CIC

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Persons with Significant Control (3)

Officers (3)