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Nom	Lashings FC Limited
Adresse	Unit 27 Station Hill Thurston Bury St. Edmunds IP31 3QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11676224 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Lashings World Xi Status: Active Notified: 21/09/2023 Companies House Number: 11218801 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Fitzgerald, David Brian Status: Ceased Notified: 14/11/2018 Ceased: 21/09/2023 Date of Birth: 06/1974 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Lampkin, Peter Reginald Status: Ceased Notified: 14/11/2018 Ceased: 15/10/2019 Date of Birth: 09/1947 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Oakley, James David Thurston, Bury St. Edmunds, England Status: Active Notified: 17/04/2019 Date of Birth: 12/1973 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Fitzgerald, David Brian Thurston, Bury St. Edmunds, England Status: Ceased Notified: 15/10/2019 Ceased: 14/11/2018 Date of Birth: 06/1974 Occupation: Events Director, Events/operations Manager Role: Director Country of Residence: England Nationality: British

Lampkin, Peter Reginald Caterham, United Kingdom Status: Ceased Notified: 14/11/2018 Ceased: 15/10/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lashings FC Limited

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Persons with Significant Control (3)

Officers (3)