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Nom	Cambridge City Hockey Club Limited
Adresse	The Pavilion At Wilberforce Road Sports Ground Wilberforce Road Cambridge CB3 9AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11290176 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
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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Persons with Significant Control (2)

Source: Companies House

Brookes, Mark Status: Active Notified: 04/04/2018 Date of Birth: 03/1956 Nature of Control

Significant influence or control

Harris, Robert Alexander Status: Active Notified: 04/04/2018 Date of Birth: 06/1990 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Brookes, Mark Cambridge, United Kingdom Status: Active Notified: 04/04/2018 Date of Birth: 03/1956 Occupation: Regional Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Robert Alexander Cambridge, United Kingdom Status: Active Notified: 04/04/2018 Date of Birth: 06/1990 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cambridge Talent Academy Limited Status: Active Notified: 17/04/2018 Companies House Number: 11314149 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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Cambridge City Hockey Club Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)