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Nom	Chelsea FC Foundation Trading Company Limited
Adresse	Stamford Bridge Fulham Road London SW6 1HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06924821 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 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 (1)

Source: Companies House

GB Chelsea Fc Foundation Status: Active Notified: 06/04/2016 Companies House Number: 06858117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Finkelstein, Daniel William London, Greater London Status: Active Notified: 08/02/2023 Date of Birth: 08/1962 Occupation: Journalist And Writer Role: Director Country of Residence: United Kingdom Nationality: British

Finkelstein, Daniel William, Lord London Status: Active Notified: 08/02/2023 Occupation: Journalist And Writer Role: Director Country of Residence: England Nationality: British

Hayes, Emma Carol London, Greater London Status: Active Notified: 24/11/2017 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Muckle Secretary Limited, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 31/08/2015 Role: Secretary Nationality: British

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Chelsea FC Foundation Trading Company Limited

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Persons with Significant Control (1)

Officers (4)