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Nom	Hawks Community Foundation
Adresse	Waterlooville Hampshire
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12405957 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs 86900 - Autres activités pour la santé humaine 93199 - Autres activités liées au sport
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 (1)

Source: Companies House

GB Havant And Waterlooville Football Club Limited Status: Active Notified: 15/01/2020 Companies House Number: 01967707 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brock, Trevor Paul David Waterlooville, Hampshire, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 06/1955 Occupation: Retired Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Christopher Ian Waterlooville, Hampshire, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 04/1992 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Hooper, Jeffrey Neil Waterlooville, Hampshire, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mellor, Timothy Kenneth Waterlooville, Hampshire, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 11/1954 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Steve David Waterlooville, Hampshire, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 10/1970 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Musty, Daniel Waterlooville, Hampshire, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakley, Ade Waterlooville, Hampshire, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 03/1961 Occupation: Team Manager, Ssen Role: Director Country of Residence: United Kingdom Nationality: British

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Hawks Community Foundation

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Persons with Significant Control (1)

Officers (7)