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Nom	Colchester United Football Club Limited
Adresse	Jobserve Community Stadium United Way Mile End Colchester CO4 5UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02705301 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	93110 - Gestion d'installations sportives 93199 - Autres activités liées au sport
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 (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (6)

Source: Companies House

Ball, Steven Mile End, Colchester, Essex, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 09/1969 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Cowling, Robert Arthur Mile End, Colchester, Essex, United Kingdom Status: Active Notified: 07/09/2006 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haines, Corin Mile End, Colchester, Essex, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 08/1984 Occupation: Community Director Role: Director Country of Residence: England Nationality: British

Haworth, Helen Mile End, Colchester, Essex, United Kingdom Status: Active Notified: 30/06/2011 Role: Secretary

Hayes, Nancy Mile End, Colchester, Essex, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halajko, Dmitri Frederick Mile End, Colchester, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 16/08/2024 Date of Birth: 02/1980 Occupation: Sporting Director Role: Director Country of Residence: England Nationality: British

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Colchester United Football Club Limited

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Persons with Significant Control (1)

Officers (6)