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Nom	OFF The Post Limited
Adresse	Suite 2 Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07269438 Show on Companies House
Statut de Société	Dissolved
Fondé	1 juin 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Kelly, Alan Thomas Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Kelly, Sara Status: Active Notified: 06/04/2016 Date of Birth: 05/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kelly, Alan Thomas Chipping, Preston, United Kingdom Status: Active Notified: 01/06/2010 Date of Birth: 08/1968 Occupation: Professional Football Coach Role: Director Country of Residence: England Nationality: Irish

Kelly, Sara Chipping, Preston, United Kingdom Status: Active Notified: 01/06/2010 Role: Secretary

Kelly, Sara Chipping, Preston, United Kingdom Status: Active Notified: 01/06/2010 Date of Birth: 05/1969 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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OFF The Post Limited

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Persons with Significant Control (2)

Officers (3)