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Nom	Sutton United Football Club Limited
Adresse	The Borough Sports Ground Gander Green Lane Sutton Surrey SM1 2EY
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.	12 mai 2016
Société Numéro de Registre	00519334 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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Persons with Significant Control (2)

Source: Companies House

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Officers (12)

Source: Companies House

Allison, Tim Sutton, Surrey, United Kingdom Status: Active Notified: 21/07/2021 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Copus, Martin Noel North Stoke, Wallingford, Oxfordshire, England Status: Active Notified: 23/02/2018 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Elliott, Bruce Graham Coneyhurst, West Sussex, United Kingdom Status: Active Notified: 21/09/2011 Date of Birth: 09/1947 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hammond, Patricia Margaret London, United Kingdom Status: Active Notified: 04/07/2016 Date of Birth: 10/1963 Occupation: Marketing Role: Director Country of Residence: England Nationality: British

Hautt, Benjamin Sutton, England Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Joyce, Michael Charles Banstead, England Status: Active Notified: 21/07/2016 Date of Birth: 07/1958 Occupation: Partner Of Letting And Management Compan Role: Director Country of Residence: England Nationality: British

Letts, Phillip Leighton Newdigate, Dorking, Surrey, England Status: Active Notified: 27/06/2013 Date of Birth: 05/1973 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Oakes, Robert Oliver Sutton, England Status: Active Notified: 18/03/2024 Role: Secretary

Otto, Gary Conrad Sutton, Surrey, England Status: Active Notified: 25/02/2021 Date of Birth: 10/1959 Occupation: Real Estate Development Role: Director Country of Residence: United States Nationality: American

Allison, Tim Sutton, England Status: Ceased Notified: 29/05/2019 Ceased: 18/03/2024 Role: Secretary

Barry, Adrian Joseph Sutton, United Kingdom Status: Ceased Notified: 25/11/2010 Ceased: 19/12/2023 Date of Birth: 08/1962 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Feltham, Dominic Joseph Sutton, England Status: Ceased Notified: 01/08/2019 Ceased: 27/04/2024 Date of Birth: 09/1967 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Sutton United Football Club Limited

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Persons with Significant Control (2)

Officers (12)