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Nom	The Sheffield F.C. Foundation
Adresse	Sheffield Road Dronfield
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07002814 Show on Companies House
Accounts	micro-entity last accounts made up to 30 mai 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (2)

Source: Companies House

GB Sheffield Fc The Oldest Football Club In The World Est 1857 Ltd Status: Active Notified: 16/02/2019 Companies House Number: 03088676 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tims, Richard Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Harrison, James Robert Derbyshire Status: Active Notified: 20/05/2010 Date of Birth: 04/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tims, Richard Sheffield Status: Active Notified: 27/08/2009 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Sheffield F.C. Foundation

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Persons with Significant Control (2)

Officers (2)