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Nom	Boxing Stables Amateur Boxing Club C.I.C.
Adresse	Haxell Giddings Black Barn Gay Dawn Farm Fawkham DA3 8LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13465300 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	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
Officers
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Persons with Significant Control (3)

Source: Companies House

Butcher, Paul Daniel Status: Active Notified: 01/02/2023 Date of Birth: 07/1975 Nature of Control

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

Cowland, Brian Edward Status: Active Notified: 01/02/2023 Date of Birth: 04/1953 Nature of Control

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

Phillips-Holley, Frankie Status: Ceased Notified: 01/02/2023 Ceased: 28/02/2023 Date of Birth: 08/1990 Nature of Control

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

Officers (2)

Source: Companies House

Butcher, Paul Daniel Three Gates Road, Fawkham, Kent, England Status: Active Notified: 18/06/2021 Date of Birth: 07/1975 Occupation: None Role: Director Country of Residence: England Nationality: British

Cowland, Brian Edward Three Gates Road, Fawkham, Kent, England Status: Active Notified: 18/06/2021 Date of Birth: 04/1953 Occupation: None Role: Director Country of Residence: England Nationality: British

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Boxing Stables Amateur Boxing Club C.I.C.

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Persons with Significant Control (3)

Officers (2)