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Jméno	Harefield United Football Club Limited
Adresa	Preston Park Breakspear Road North Harefield Uxbridge UB9 6NE
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.	12. květen 2016
Company No.	13553602 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2023
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Harefield United Football Club \| FOR and ON Behalf of Themselves and Other Members of Harefield United Football Club
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 (3)

Source: Companies House

Green, Raymond John Status: Active Notified: 06/08/2021 Date of Birth: 10/1961 Nature of Control

Significant influence or control

Lacey, Dawn Carol Status: Active Notified: 06/08/2021 Date of Birth: 07/1963 Nature of Control

Significant influence or control

South, Gary Frederick Status: Active Notified: 06/08/2021 Date of Birth: 07/1956 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Green, Raymond John Harefield, Uxbridge, Middlesex, England Status: Active Notified: 06/08/2021 Date of Birth: 10/1961 Occupation: Club Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Green, Raymond John Harefield, Uxbridge, Middlesex, England Status: Active Notified: 06/08/2021 Role: Secretary

Lacey, Dawn Carol Harefield, Uxbridge, Middlesex, England Status: Active Notified: 06/08/2021 Date of Birth: 07/1963 Occupation: Club Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, John Charles Harefield, Uxbridge, Middlesex, England Status: Active Notified: 06/08/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: English

South, Gary Frederick Harefield, Uxbridge, Middlesex, England Status: Active Notified: 06/08/2021 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Harefield United Football Club Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)