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Jméno	Biddulph Boxing Club Community Interest Company
Adresa	5 Chelsea Close Biddulph Stoke-On-Trent ST8 6UA
VAT ID (DIČ)	no VAT ID available
Company No.	12650337 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. červen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	93110 - Operation of sports facilities
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 (2)

Source: Companies House

Bennett, Raymond Status: Active Notified: 08/06/2020 Date of Birth: 05/1980 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Biddulph, James Status: Active Notified: 08/06/2020 Date of Birth: 06/1990 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bennett, Raymond Biddulph, Stoke-On-Trent, England Status: Active Notified: 08/06/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Biddulph, James Biddulph, Stoke-On-Trent, England Status: Active Notified: 08/06/2020 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Biddulph Boxing Club Community Interest Company

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Persons with Significant Control (2)

Officers (2)