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Nom	F.C. 2019 Gothenheim Community Interest Company
Adresse	Caversham Reading
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12009116 Show on Companies House
Statut de Société	Dissolved
Fondé	21 mai 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	93199 - Autres activités liées au sport
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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Officers (6)

Source: Companies House

Cummins, Terry Russell Caversham, Reading, United Kingdom Status: Active Notified: 21/05/2019 Date of Birth: 09/1980 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Fyendysh, Alistair Caversham, Reading, United Kingdom Status: Active Notified: 21/05/2019 Date of Birth: 12/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mckinnon, Graeme Ian Mitchell Caversham, Reading Status: Active Notified: 21/05/2019 Date of Birth: 01/1979 Occupation: Brewer Role: Director Country of Residence: Scotland Nationality: British

Stokoe, Jon James Lawson Caversham, United Kingdom Status: Active Notified: 21/05/2019 Date of Birth: 04/1974 Occupation: Journalist Role: Director Country of Residence: England Nationality: British

Valenzano, Donna Caversham, Reading, United Kingdom Status: Active Notified: 21/05/2019 Role: Secretary

Williams, Adam Sean Caversham, Reading, United Kingdom Status: Active Notified: 21/05/2019 Date of Birth: 08/1978 Occupation: None Role: Director Country of Residence: England Nationality: British

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F.C. 2019 Gothenheim Community Interest Company

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Officers (6)