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Nom	Carlisle Hockey Club
Adresse	Briar Lea House Brampton Road Longtown Carlisle CA6 5TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14090889 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2023
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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Persons with Significant Control (3)

Source: Companies House

Gordon, Robert Status: Active Notified: 06/05/2022 Date of Birth: 05/1975 Nature of Control

Significant influence or control

Illidge, Katherine Status: Active Notified: 06/05/2022 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Murray, Alice Status: Active Notified: 13/05/2024 Date of Birth: 11/1994 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Gordon, Robert William Longtown, Carlisle, Cumbria, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 05/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Robert William Longtown, Carlisle, Cumbria, United Kingdom Status: Active Notified: 06/05/2022 Role: Secretary

Illidge, Katherine Longtown, Carlisle, Cumbria, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 12/1972 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Alice Doreen Longtown, Carlisle, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Tupper, Gary Longtown, Carlisle, United Kingdom Status: Ceased Notified: 13/07/2022 Ceased: 13/05/2024 Date of Birth: 02/1985 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Wright, Jenny Longtown, Carlisle, United Kingdom Status: Ceased Notified: 31/10/2022 Ceased: 13/05/2024 Date of Birth: 08/1981 Occupation: Senior Associate Director Role: Director Country of Residence: England Nationality: British

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Carlisle Hockey Club

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Persons with Significant Control (3)

Officers (6)