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Nom	Felinfoel RFC LTD
Adresse	Felinfoel Rugby Football Club, Ynyswen Felinfoel Llanelli SA14 8BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15258711 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	3 novembre 2023
Activité (Code NAF)	93120 - Activités de clubs de sports
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
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Persons with Significant Control (1)

Source: Companies House

Detheridge, Matt Status: Active Notified: 03/11/2023 Date of Birth: 06/1993 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Evans, Neil Llanelli, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Local Government Officer Role: Director Country of Residence: Wales Nationality: British

Milner, Stephen Llanelli, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Sales Manager Role: Director Country of Residence: Wales Nationality: British

Richards, Islwyn Clive Llanelli, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Sayers, Davis Mark Llanelli, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Civil Engineer Role: Director Country of Residence: Wales Nationality: British

Detheridge, Matt James Llanelli, United Kingdom Status: Ceased Notified: 03/11/2023 Ceased: 08/11/2023 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: Welsh

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Felinfoel RFC LTD

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Persons with Significant Control (1)

Officers (5)