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Nom	Long Eaton United Football Club Limited
Adresse	1 Long Lane Attenborough Nottingham NG9 6BG
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.	6 août 2018
Société Numéro de Registre	10227749 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Dargan, Nicholas James Status: Active Notified: 12/06/2016 Date of Birth: 02/1960 Nature of Control

Significant influence or control

Fairley, James Clements Status: Active Notified: 12/06/2016 Date of Birth: 03/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dargan, Alison Elizabeth Attenborough, Nottingham, England Status: Active Notified: 15/12/2017 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dargan, Nicholas James Attenborough, Nottingham Status: Active Notified: 12/06/2016 Date of Birth: 02/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dargan, Scarlett Elizabeth Attenboorugh, Nottingham, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 01/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Long Eaton United Football Trading Limited Status: Active Notified: 23/05/2018 Companies House Number: 11378591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Long Eaton United Football Club Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)