Všechny informace o:

Jméno	World Cricketers' Association Limited
Adresa	Bedser Stand Kia Oval London SE11 5SS
VAT ID (DIČ)	no VAT ID available
Company No.	15378394 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	31. prosinec 2023
Sector (SIC)	94990 Activities of other membership organizations n.e.c.
Previous Names	Fica 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Moffat, Thomas Status: Active Notified: 31/12/2023 Date of Birth: 08/1987 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Breetzke, Andrew Charles London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Godsman, Kenneth London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Greenberg, Todd London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Hinds, Wavell Wayne London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: Jamaica Nationality: Jamaican

Irish, Anthony Rodam London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Joyce, Cecelia Nora London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Meekeren, Paul Adriaan London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Mills, Heath Mclean London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Mir, Sana London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani

Mitchell, Daryl Keith Henry London, United Kingdom Status: Active Notified: 15/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moffat, Thomas Lincoln London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Paul, Debabrata London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi

Lynch, Robert Kevin London, United Kingdom Status: Ceased Notified: 12/02/2024 Ceased: 25/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

Companies Controlled by This Company (1)

World Cricketers' Associatio N Managemen T Limited Status: Active Notified: 12/02/2024 Companies House Number: 08587530 Nature of Control

Ownership of shares - 75% or more