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Nom	Cardiff City Football Club LTD
Adresse	Cardiff City Stadium Leckwith Road Cardiff CF11 8AZ
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.	14 avril 2018
Company Register Name	Cardiff City Football Club Limited
Société Numéro de Registre	00109065 Show on Companies House
Accounts	full 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
Noms Précédents	Cardiff City Football Club LTD \| Cardiff City Football Club Cardiff City Football Club LTD Cardiff City Football Club
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 Cardiff City Football Club (Holdings) Limited Status: Active Notified: 29/04/2016 Companies House Number: 04044254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Borley, Steven 11 Llandennis Avenue, Cardiff, South Glamorgan Status: Active Notified: 25/02/1998 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: Chairman Role: Director Country of Residence: Monaco Nationality: British

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Cardiff City Football Club LTD

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Persons with Significant Control (1)

Officers (5)