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Nom	Leicestershire and Rutland Cricket Foundation
Adresse	Grace Road Leicester
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07772437 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Leicestershire & Rutland Cricket 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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Officers (10)

Source: Companies House

Cartwright, Vicky Leicester Status: Active Notified: 15/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fernando, Chandila Leicester Status: Active Notified: 15/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gowdridge, Paul Leicester Status: Active Notified: 15/06/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Jarvis, Sean Michael Leicester Status: Active Notified: 10/07/2023 Date of Birth: 06/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Brazilian

Mohamed, Zaheer Leicester Status: Active Notified: 15/06/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Patel, Ballu Leicester, Leicestershire Status: Active Notified: 10/07/2023 Date of Birth: 07/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pople, Chris Leicester Status: Active Notified: 15/06/2023 Occupation: Global Pricing Director Role: Director Country of Residence: England Nationality: British

Rughani, Nikesh Leicester Status: Active Notified: 15/06/2023 Occupation: Sports Broadcaster Role: Director Country of Residence: England Nationality: British

Saujani, Nishil Leicester Status: Active Notified: 15/06/2023 Occupation: Director Of Fundraising Role: Director Country of Residence: England Nationality: British

Saujani, Shruti Leicester Status: Active Notified: 15/06/2023 Occupation: Edi Manager Role: Director Country of Residence: England Nationality: British

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Leicestershire and Rutland Cricket Foundation

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Officers (10)