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Nom	Cradley Town Football & Social Club Limited
Adresse	68 Old Hall Close Stourbridge DY8 4JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11262870 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	93110 - Gestion d'installations sportives
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Thomas, Trevor Status: Active Notified: 19/03/2018 Date of Birth: 10/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Powell, Mandy Stourbridge, England Status: Active Notified: 19/03/2018 Role: Secretary

Powell, Mandy Stourbridge, United Kingdom Status: Active Notified: 19/03/2018 Date of Birth: 12/1958 Occupation: Receptionist Role: Director Country of Residence: England Nationality: English

Thomas, Trevor John Stourbridge, United Kingdom Status: Active Notified: 19/03/2018 Date of Birth: 10/1961 Occupation: Clerical Officer Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Embroidery Services LTD Status: Active Notified: 14/04/2021 Companies House Number: 13335817 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Cradley Town Football & Social Club Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)