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Nom	Netherton United Football Club Limited
Adresse	Netherton United Fc The Grange Charlotte Way, Netherton Peterborough PE3 9ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06072287 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
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

Eyles, Jonathan Leslie Status: Active Notified: 30/11/2021 Date of Birth: 11/1969 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Hutchings, Les Peterborough, England Status: Active Notified: 20/01/2023 Date of Birth: 07/1973 Occupation: It Professional Role: Director Country of Residence: England Nationality: British

Turpin, Lorna Charlotte Way, Netherton, Peterborough, England Status: Active Notified: 30/09/2024 Role: Secretary

Wright, Wayne Bretton, Peterborough, England Status: Active Notified: 20/01/2023 Date of Birth: 01/1978 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Eyles, Aimee Eye, Peterborough, England Status: Ceased Notified: 21/11/2022 Ceased: 01/05/2024 Role: Secretary

Eyles, Jonathan Leslie Eye, Peterborough, England Status: Ceased Notified: 02/02/2022 Ceased: 20/01/2023 Occupation: Principle Implementation Consultant Projectmanager Role: Director Country of Residence: England Nationality: British

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Netherton United Football Club Limited

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Persons with Significant Control (1)

Officers (5)