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Jméno	Bradford Sporting Association LTD
Adresa	Barkerend Road Bradford BD3 9EP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. červen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16. prosinec 2020
Company Register Name	Bradford Sporting Association Limited
Company No.	05844450 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	93110 Operation of sports facilities
Company Register Status	active
Previous Names	Karmand Community Centre Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ahmed, Rashid Status: Active Notified: 01/06/2016 Date of Birth: 06/1956 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Ahmed, Ishtiaq Bradford, West Yorkshire Status: Active Notified: 27/09/2017 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hussain, Abad Bradford, West Yorkshire Status: Active Notified: 11/06/2015 Date of Birth: 03/1971 Occupation: Grocer Role: Director Country of Residence: England Nationality: British

Hussain, Wajid Bradford, West Yorkshire Status: Active Notified: 11/06/2015 Date of Birth: 08/1974 Occupation: Business Coach Role: Director Country of Residence: England Nationality: British

Khan, Tabassum Mahmood Bradford, West Yorkshire Status: Active Notified: 11/06/2015 Date of Birth: 08/1965 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: British

Mahmood, Sikander Bradford, West Yorkshire Status: Active Notified: 13/06/2006 Date of Birth: 02/1957 Occupation: Bus Driver Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Ashaq Bradford Status: Ceased Notified: 22/06/2008 Ceased: 01/07/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khan, Mahmoob Bradford, West Yorkshire Status: Ceased Notified: 27/09/2017 Ceased: 31/12/2022 Date of Birth: 03/1972 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

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Bradford Sporting Association LTD

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Persons with Significant Control (1)

Officers (7)