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Nom	Horsfall Community Stadium CIC
Adresse	Cemetery Road Buttershaw Bradford
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 août 2020
Company Register Name	Horsfall Community Stadium C.I.C.
Company Register Address	Horsfall Community Stadium Bradford BD6 2NG
Société Numéro de Registre	12564780 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	93110 - Gestion d'installations sportives
Statut de Société	active
Noms Précédents	Horsfall Community Stadium CIC \| Horsfall Community Stadium
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Horsfall Community Trust Cio Status: Active Notified: 20/04/2020 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Fawcett, Neil David Bradford, West Yorkshire, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forde, Simon Nicholas Bradford, West Yorkshire, United Kingdom Status: Active Notified: 20/04/2020 Date of Birth: 01/1960 Occupation: Director, Academic Publishing House Role: Director Country of Residence: England Nationality: British

Roberts, Gareth Bradford, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Armitage, Paul Nicholas Vaughan Bradford, United Kingdom Status: Ceased Notified: 20/04/2020 Ceased: 21/09/2023 Date of Birth: 12/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brook, David Anthony Bradford, United Kingdom Status: Ceased Notified: 20/04/2020 Ceased: 21/09/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clunas, Robert Bradford, United Kingdom Status: Ceased Notified: 20/04/2020 Ceased: 21/09/2023 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forde, Simon Nicholas, Dr Bradford, United Kingdom Status: Ceased Notified: 20/04/2020 Ceased: 21/09/2023 Occupation: Director, Academic Publishing House Role: Director Country of Residence: England Nationality: British

Pickles, Steven Bradford, United Kingdom Status: Ceased Notified: 20/04/2020 Ceased: 21/09/2023 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tordoff, Richard John Bradford, United Kingdom Status: Ceased Notified: 20/04/2020 Ceased: 21/09/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Horsfall Community Stadium CIC

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Persons with Significant Control (1)

Officers (9)