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Nom	Colwyn BAY Football Club LTD
Adresse	Llanelian Road Old Colwyn Colwyn Bay LL29 8UN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Colwyn BAY Football Club Limited
Company Register Address	Anson House Colwyn Bay LL31 9LS
Société Numéro de Registre	03196335 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Titchiner, David Leonard Status: Active Notified: 06/04/2016 Date of Birth: 01/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (9)

Source: Companies House

Madden, Brian Llandudno Junction, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 08/1969 Occupation: Contracts Manager Role: Director Country of Residence: Wales Nationality: British

Mcgoona, Daniel Llandudno Junction, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Roberts, Dilwyn Old Colwyn, Colwyn Bay, Conwy, United Kingdom Status: Active Notified: 27/11/2018 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Titchiner, Brian John Colwyn Bay, Conwy, Wales Status: Active Notified: 01/07/2019 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Titchiner, David Leonard Beaumaris, Anglesey, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Willetts, Gary Victor John Old Colwyn, Colwyn Bay Status: Active Notified: 24/07/2019 Role: Secretary

Coverley, Neal Rhos On Sea, Wales Status: Ceased Notified: 28/03/2019 Ceased: 03/02/2024 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hughes, Christopher Emrys Old Colwyn, Colwyn Bay Status: Ceased Notified: 18/05/2022 Ceased: 05/02/2024 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Jackson, Phillip Old Colwyn, Colwyn Bay Status: Ceased Notified: 01/10/2005 Ceased: 14/05/2008 Occupation: Project Manager Role: Director Country of Residence: Wales Nationality: British

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Colwyn BAY Football Club LTD

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Persons with Significant Control (1)

Officers (9)