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Nom	The University of Sheffield Students' Union
Adresse	University Of Sheffield Students' Union Western Bank Sheffield S10 2TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14060497 Show on Companies House
Accounts	group
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement 93120 - Activités de clubs de sports 94990 - Activités des organisations associatives n.c.a.
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 (16)

Source: Companies House

Arik, Mert Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 07/2000 Occupation: Student Role: Director Country of Residence: England Nationality: Turkish

Blackman, Eden Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 09/2002 Occupation: Student Role: Director Country of Residence: England Nationality: British

Byrne, Lily Ella Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 02/2003 Occupation: Sabbatical Officer Role: Director Country of Residence: Isle Of Man Nationality: Irish

Campbell, Anna Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 11/2000 Occupation: Sabbatical Officer Role: Director Country of Residence: England Nationality: British

Campling, Josephine Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 08/2000 Occupation: Sabbatical Officer Role: Director Country of Residence: England Nationality: British

Hastings, Roscoe James Sheffield, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 07/1991 Occupation: Director Of Teaching Excellence & Enhanc, Director Of Teaching Excellence & Enhancement Role: Director Country of Residence: England Nationality: British

Henderson, Annie Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 02/2000 Occupation: Sabbatical Officer Role: Director Country of Residence: England Nationality: British

Lintin, Gareth James Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 04/12/2022 Date of Birth: 03/1976 Occupation: Senior Finance Manager Role: Director Country of Residence: England Nationality: British

Lourido Moreno, Maria Jose Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 10/2002 Occupation: Sabbatical Officer Role: Director Country of Residence: England Nationality: Colombian

O'Connell, Brandon John Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 04/12/2022 Date of Birth: 03/1997 Occupation: Student Role: Director Country of Residence: England Nationality: British

Rocha Lawrence, TomÁs Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 05/1999 Occupation: Sabbatical Officer Role: Director Country of Residence: England Nationality: British

Sinclair, Catherine Jane Sheffield, United Kingdom Status: Active Notified: 04/12/2022 Date of Birth: 08/1983 Occupation: Director Of Admissions Role: Director Country of Residence: England Nationality: British

Sjoberg, Ava Mai Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 10/1998 Occupation: Student Role: Director Country of Residence: England Nationality: British

White, Paul Ellis Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 07/1950 Occupation: Freelance Higher Education Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Lois Sheffield, United Kingdom Status: Ceased Notified: 04/12/2022 Ceased: 25/10/2023 Date of Birth: 07/1984 Occupation: Student Role: Director Country of Residence: England Nationality: British

Khong Lit Liew, Derick Sheffield, United Kingdom Status: Ceased Notified: 01/07/2023 Ceased: 15/12/2023 Date of Birth: 02/1992 Occupation: Sabbatical Officer Role: Director Country of Residence: England Nationality: Malaysian

Companies Controlled by This Company (1)

Susu Services Limited Status: Active Notified: 04/12/2022 Companies House Number: 02056797 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

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The University of Sheffield Students' Union

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Officers (16)

Companies Controlled by This Company (1)