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Nom	Clothing Season CIC
Adresse	Greenford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13543968 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Brent United Football Club CIC Brent United CIC Brent United LTD
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 (2)

Source: Companies House

Minto-St Aimie, Kieron Lloyd Junior Status: Active Notified: 26/06/2023 Date of Birth: 05/1989 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Larrington, Joel Status: Ceased Notified: 02/08/2021 Ceased: 26/06/2023 Date of Birth: 02/1989 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Larrington, Joel Alexander Greenford, England Status: Active Notified: 07/02/2024 Occupation: Health & Safety Officer Role: Director Country of Residence: England Nationality: British

Minto-St Aimie, Kieron Lloyd Junior London, England Status: Ceased Notified: 26/06/2023 Ceased: 11/02/2024 Date of Birth: 05/1989 Occupation: Professional Footballer Role: Director Country of Residence: England Nationality: British

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Clothing Season CIC

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Persons with Significant Control (2)

Officers (2)