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Jméno	London Bees Football Club Limited
Adresa	1 Kings Avenue London N21 3NA
VAT ID (DIČ)	no VAT ID available
Company No.	08538110 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	93120 Activities of sport clubs
Company Register Status	active
Previous Names	London Bees WSL 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB The Bees Football Group Limited Status: Active Notified: 01/07/2019 Companies House Number: 11914702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Barnet Football Club Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Georgiou, Panayi London, United Kingdom Status: Active Notified: 27/06/2023 Role: Secretary

Kleanthous, Anthony Andrew London, United Kingdom Status: Active Notified: 21/05/2013 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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London Bees Football Club Limited

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Persons with Significant Control (2)

Officers (2)