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Nom	The Football Trust LTD
Adresse	War Memorial Sports Ground Colston Avenue Carshalton SM5 2PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08725695 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	active
Noms Précédents	The Football Academy Trust LTD The Carshalton & Sutton Community Football Trust Timec 1439 Limited
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

Dipre, Paul Vincent Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control

Significant influence or control

Lebihan, Peter Adrian Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dipre, Paul Vincent Carshalton, Surrey, England Status: Active Notified: 29/01/2014 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lebihan, Peter Adrian Carshalton, Surrey, England Status: Active Notified: 29/01/2014 Date of Birth: 12/1962 Occupation: Pneumatic Applications Engineer Role: Director Country of Residence: England Nationality: British

Mannooch, Vicky Emma Carshalton, Surrey Status: Active Notified: 20/03/2023 Date of Birth: 09/1983 Occupation: Head Teacher Role: Director Country of Residence: England Nationality: British

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The Football Trust LTD

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Persons with Significant Control (2)

Officers (3)