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Nom	Amersham and Chalfont Hockey Community Sports Club Limited
Adresse	14 Lodge Lane Prestwood Great Missenden HP16 0SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09158397 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	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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Officers (4)

Source: Companies House

Levine, Robert James Amersham, England Status: Active Notified: 03/10/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Richard David Prestwood, Great Missenden, England Status: Active Notified: 02/10/2022 Date of Birth: 04/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mccree, Mark Julian Great Missenden, United Kingdom Status: Active Notified: 01/08/2014 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharp, Miranda Helen Amersham, England Status: Active Notified: 03/10/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Amersham AGP Limited Status: Active Notified: 08/09/2016 Companies House Number: 09153785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Amersham and Chalfont Hockey Community Sports Club Limited

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Officers (4)

Companies Controlled by This Company (1)