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Jméno	Whitstable Rugby Football Club LTD
Adresa	Whitstable Rfc Reeves Way Chestfield, Whitstable CT5 3QS
VAT ID (DIČ)	no VAT ID available
Company No.	13935788 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	86900 Other human health activities 93110 Operation of sports facilities 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

Gaskell, Richard John Chestfield, Whitstable, United Kingdom Status: Active Notified: 23/02/2022 Occupation: Supervisor Role: Director Country of Residence: United Kingdom Nationality: British

Gaskell, Rick John Chestfield, Whitstable, Kent, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 02/1965 Occupation: Supervisor Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Calvin Edward Chestfield, Whitstable, Kent, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Todd, Patrick Anthony Chestfield, Whitstable, Kent, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 04/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Vaz, Simon Nicholas Chestfield, Whitstable, Kent, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 01/1957 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Whitstable RFC BAR LTD Status: Active Notified: 15/08/2023 Companies House Number: 15072158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Whitstable Rugby Football Club LTD

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Officers (5)

Companies Controlled by This Company (1)