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Nom	Tamworth Cricket, Hockey & Squash Club LTD
Adresse	Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester LE8 4DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08285829 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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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Officers (4)

Source: Companies House

Gedge, Philip John Tamworth, England Status: Active Notified: 01/07/2020 Date of Birth: 07/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Nield, Michael Robert Tamworth, Staffordshire, England Status: Active Notified: 08/03/2016 Date of Birth: 09/1962 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Phillips, Clare Elisabeth Alice Market Bosworth, Nuneaton, Warwickshire, England Status: Active Notified: 08/03/2016 Date of Birth: 10/1978 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Langford, Stuart Allan Tamworth, United Kingdom Status: Ceased Notified: 08/11/2012 Ceased: 31/10/2023 Date of Birth: 11/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Tchc Trading LTD Status: Active Notified: 13/10/2016 Companies House Number: 10424463 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Tamworth Cricket, Hockey & Squash Club LTD

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Officers (4)

Companies Controlled by This Company (1)