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Nom	Lechlade Cricket Club LTD
Adresse	Coles Barn Kelmscott Lechlade GL7 3HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13174772 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Lockhart, Charles David Status: Active Notified: 01/03/2021 Date of Birth: 09/1962 Nature of Control

Significant influence or control

Lockhart, Charles David Status: Ceased Notified: 02/02/2021 Ceased: 19/03/2021 Date of Birth: 09/1962 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Heath, Alan Charles Lechlade, England Status: Active Notified: 19/03/2021 Date of Birth: 01/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lockhart, Charles David Lechlade, Oxon, United Kingdom Status: Active Notified: 02/02/2021 Date of Birth: 09/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Merrett, Jonathan Kenneth Lechlade, England Status: Active Notified: 19/03/2021 Date of Birth: 10/1969 Occupation: Retail Consultant Role: Director Country of Residence: England Nationality: British

Pearce, Nigel Lechlade, England Status: Active Notified: 01/03/2021 Date of Birth: 01/1966 Occupation: Financial Services Director Role: Director Country of Residence: England Nationality: British

Sampson, Andrew Robert Fairford, England Status: Active Notified: 22/03/2021 Date of Birth: 12/1964 Occupation: Specification Manager Role: Director Country of Residence: England Nationality: British

Martin, Christopher Piers Swindon, England Status: Ceased Notified: 19/03/2021 Ceased: 10/10/2023 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Lechlade Cricket Club LTD

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Persons with Significant Control (2)

Officers (6)