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Jméno	Great Danes YFC LTD
Adresa	82 Vaughan Williams Way Brentwood CM14 5WT
VAT ID (DIČ)	no VAT ID available
Company No.	10229637 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	93120 Activities of sport clubs
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Green, Philip James Brentwood, Essex, United Kingdom Status: Active Notified: 13/06/2016 Role: Secretary

Green, Philip James Brentwood, Essex, United Kingdom Status: Active Notified: 13/06/2016 Date of Birth: 07/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mitchell, Andrew Oliver Brentwood, Essex, United Kingdom Status: Active Notified: 13/06/2016 Date of Birth: 05/1970 Occupation: Money Broker Role: Director Country of Residence: United Kingdom Nationality: British

Mountney, Scott Brentwood, Essex, United Kingdom Status: Active Notified: 13/06/2016 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Michael Brentwood, United Kingdom Status: Ceased Notified: 13/06/2016 Ceased: 03/10/2023 Date of Birth: 08/1962 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Great Danes YFC LTD

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Officers (5)