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Nom	FC United Facilities Limited
Adresse	Broadhurst Park 310 Lightbowne Road Manchester M40 0FJ
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.	12 mai 2016
Société Numéro de Registre	09426037 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	56210 - Services des traiteurs 56301 - Débits de boissons 93110 - Gestion d'installations sportives
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House

Ashurst, David William Moston, Manchester Status: Active Notified: 26/01/2021 Date of Birth: 06/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Boom, Nicholas Moston, Manchester Status: Active Notified: 29/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Davis, Daniel John Moston, Manchester Status: Active Notified: 26/07/2023 Role: Secretary

Haley, Matthew Joseph Moston, Manchester Status: Active Notified: 29/11/2023 Occupation: Event Communications Lead Role: Director Country of Residence: England Nationality: British

Heppolette, Warren Edward Moston, Manchester Status: Active Notified: 21/12/2021 Date of Birth: 03/1969 Occupation: Nhs Director Role: Director Country of Residence: England Nationality: British

Hurst, Paul George Moston, Manchester Status: Active Notified: 29/11/2023 Occupation: Project Engineer Role: Director Country of Residence: England Nationality: British

Mistry, Bhavnaben Moston, Manchester Status: Active Notified: 26/07/2023 Date of Birth: 05/1972 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Preston, Simon Andrew Moston, Manchester Status: Active Notified: 29/11/2023 Occupation: National Fleet Key Account Executive Role: Director Country of Residence: England Nationality: British

Avery, Gemma Louise Moston, Manchester Status: Ceased Notified: 26/07/2023 Ceased: 19/10/2023 Date of Birth: 05/1991 Occupation: Board Member Role: Director Country of Residence: England Nationality: British

Butcher, Paul Moston, Manchester Status: Ceased Notified: 21/12/2021 Ceased: 29/11/2023 Date of Birth: 01/1960 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Shannon, Dennis Anthony Moston, Manchester Status: Ceased Notified: 29/01/2020 Ceased: 22/05/2021 Occupation: Facilities Manager Role: Director Country of Residence: England Nationality: British

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FC United Facilities Limited

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Officers (11)