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Nom	Black Country Coaches Club CIC
Adresse	64 Kingsley Road Kingswinford DY6 9RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13088214 Show on Companies House
Accounts	total-exemption-full last accounts made up to 1 avril 2022
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs
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

Bragg, James Status: Active Notified: 09/07/2021 Date of Birth: 12/1993 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%

Smith, Russel John Trevor Status: Active Notified: 17/12/2020 Date of Birth: 07/1981 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

Turley, Thomas Status: Active Notified: 10/03/2021 Date of Birth: 01/1998 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%

Officers (4)

Source: Companies House

Bragg, James Wombourne, Wolverhampton, England Status: Active Notified: 09/07/2021 Date of Birth: 12/1993 Occupation: Sports Coach Role: Director Country of Residence: England Nationality: British

Bragg, James Curtus Wombourne, Wolverhampton, England Status: Active Notified: 09/07/2021 Occupation: Sports Coach Role: Director Country of Residence: England Nationality: British

Smith, Russel John Trevor Kingswinford, England Status: Active Notified: 17/12/2020 Date of Birth: 07/1981 Occupation: Professional Coach Role: Director Country of Residence: England Nationality: British

Turley, Thomas James Kingswinford, England Status: Active Notified: 10/03/2021 Date of Birth: 01/1988 Occupation: Developer Role: Director Country of Residence: England Nationality: British

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Black Country Coaches Club CIC

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Persons with Significant Control (3)

Officers (4)