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Nom	Cardiff City Football Club (Holdings) Limited
Adresse	Cardiff City Stadium Leckwith Road Cardiff CF11 8AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04044254 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	93110 - Gestion d'installations sportives 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Yioun, Tan Sri Dato Seri Vincent Tan Chee Status: Active Notified: 29/08/2016 Date of Birth: 02/1952 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Borley, Steven 11 Llandennis Avenue, Cardiff, South Glamorgan Status: Active Notified: 21/01/2003 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Caramella, Datuk Marco Ronaldo Mario Cardiff Status: Active Notified: 30/11/2017 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: Malaysia Nationality: British

Chin, Derek Chee Seng Cardiff Status: Active Notified: 18/11/2010 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Choo, Veh Ken Cardiff Status: Active Notified: 13/02/2016 Date of Birth: 10/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: Wales Nationality: Malaysian

Dalman, Mehmet Cardiff Status: Active Notified: 04/01/2012 Date of Birth: 04/1958 Occupation: None Role: Director Country of Residence: Monaco Nationality: British

Rais, Danni Cardiff, United Kingdom Status: Active Notified: 20/04/2012 Date of Birth: 08/1987 Occupation: None Role: Director Country of Residence: Malaysia Nationality: Malaysian

Companies Controlled by This Company (1)

Cardiff City Football Club LTD Status: Active Notified: 29/04/2016 Companies House Number: 00109065 Nature of Control