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Nom	Dmws 1136 Limited
Adresse	94 Pilton Drive Edinburgh EH5 2HF
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.	4 juillet 2021
Company Register Name	The Spartans Football Club Limited
Société Numéro de Registre	SC667734 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	74990 Non-trading company
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 (3)

Source: Companies House

Davidson, Scott Status: Active Notified: 15/06/2021 Date of Birth: 09/1968 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%

GB 22 Nominees Limited Status: Ceased Notified: 16/07/2020 Ceased: 20/01/2021 Companies House Number: Sc102012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Spartans Community Football Academy Status: Ceased Notified: 20/01/2021 Ceased: 10/05/2021 Companies House Number: Sc306958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Boyes, Keith Charles Edinburgh, Scotland Status: Active Notified: 10/05/2021 Date of Birth: 05/1986 Occupation: Chartered Financial Planner Role: Director Country of Residence: United Kingdom Nationality: British

Davidson, Scott Edinburgh, Scotland Status: Active Notified: 08/07/2021 Date of Birth: 09/1968 Occupation: Real Estate Professional Role: Director Country of Residence: United States Nationality: American

Ettles, Kenneth Edinburgh, Scotland Status: Active Notified: 10/05/2021 Date of Birth: 02/1969 Occupation: Investment Principal Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Craig Edinburgh, Scotland Status: Active Notified: 20/01/2021 Date of Birth: 05/1962 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Mccabe, John Edinburgh, Scotland Status: Active Notified: 10/05/2021 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Findlay Wallace Edinburgh, Scotland Status: Active Notified: 10/05/2021 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutherland, Paul Edinburgh, Scotland Status: Active Notified: 20/01/2021 Date of Birth: 10/1977 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Fraser, Allan Edinburgh, Scotland Status: Ceased Notified: 20/01/2021 Ceased: 20/01/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gilchrist, Ewan Caldwell Edinburgh, United Kingdom Status: Ceased Notified: 16/07/2020 Ceased: 20/01/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British