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Nom	Harlequin Womens Football CL UB Limited
Adresse	Twickenham Stoop Stadium Langhorn Drive Twickenham TW2 7SX
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.	3 juillet 2023
Company Register Name	Harlequin Womens Football Club Limited
Société Numéro de Registre	14807568 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	93199 - Autres activités liées au sport
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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Persons with Significant Control (1)

Source: Companies House

GB Harlequin Fc Holdings Limited Status: Active Notified: 17/04/2023 Companies House Number: 08822147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dalrymple, Laurie Edgar Twickenham, Middlesex, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Icm Administration Limited, Epsom, Surrey, United Kingdom Status: Active Notified: 17/04/2023 Role: Secretary

Jillings, Charles David Owen Twickenham, Middlesex, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, David John Twickenham, Middlesex, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 05/1957 Occupation: Retired Banker Role: Director Country of Residence: England Nationality: British

Pope, Sandra Jane Twickenham, Middlesex, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Harlequin Womens Football CL UB Limited

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Persons with Significant Control (1)

Officers (5)