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Jméno	Sporting Family Change Foundation
Adresa	New Rock Industrial Estate Chilcompton Radstock
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.	1. prosinec 2019
Company Register Address	12 Spencer Drive Radstock BA3 2DN
Company No.	09507319 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	93199 Other sports activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Deane, James William Status: Active Notified: 25/04/2016 Date of Birth: 06/1964 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Bloor, Elizabeth Christine Bath, England Status: Active Notified: 16/07/2018 Date of Birth: 02/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Bullard, Richard Bath, Somerset Status: Active Notified: 24/03/2015 Date of Birth: 11/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Deane, James William Trowbridge, Wiltshire, England Status: Active Notified: 24/03/2015 Role: Secretary

Fuller, Kelly Rae Midsomer Norton, Radstock, England Status: Active Notified: 04/10/2021 Date of Birth: 04/1986 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Musto, Garrod John Holt, Trowbridge, England Status: Active Notified: 05/02/2021 Date of Birth: 02/1970 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Wicks, Jessica Clara Trowbridge, Wiltshire, England Status: Active Notified: 24/03/2015 Date of Birth: 06/1993 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Murphy, Catherine Mary Bath, England Status: Ceased Notified: 22/10/2018 Ceased: 20/03/2024 Date of Birth: 05/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Sporting Family Change Foundation

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)