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Jméno	Homeless Rugby CIC
Adresa	Abbeydale Gloucester
VAT ID (DIČ)	no VAT ID available
Company No.	08428702 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	93120 Activities of sport clubs 93290 Other amusement and recreation activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Cann, Greg Status: Active Notified: 01/09/2020 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Martin, Darran Status: Ceased Notified: 27/11/2016 Ceased: 01/11/2020 Date of Birth: 09/1984 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Cann, Greg Bathgate, Scotland Status: Active Notified: 20/02/2018 Date of Birth: 01/1972 Occupation: Regeneration Projects Manager Role: Director Country of Residence: Scotland Nationality: British

Ovens, Mark Gloucester, England Status: Active Notified: 12/09/2018 Date of Birth: 05/1987 Occupation: Deputy Director Role: Director Country of Residence: England Nationality: British

Warren, Martin Gloucester, England Status: Active Notified: 12/09/2018 Date of Birth: 12/1979 Occupation: Teacher Role: Director Country of Residence: Wales Nationality: British

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Homeless Rugby CIC

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Persons with Significant Control (2)

Officers (3)