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Nom	Chance TO Shine Foundation LTD
Adresse	The Kia Oval London SE11 5SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06441426 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
Statut de Société	active
Noms Précédents	The Cricket Foundation
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 (22)

Source: Companies House

Abdulkarim, Dana London, United Kingdom Status: Active Notified: 28/09/2020 Date of Birth: 12/1985 Occupation: Education Role: Director Country of Residence: United Kingdom Nationality: British

Aggarwal, Amit London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Alexander, Daniel Grian London, United Kingdom Status: Active Notified: 15/09/2015 Date of Birth: 05/1972 Occupation: Polititian Role: Director Country of Residence: United Kingdom Nationality: British

Bernstein, Emma Louise London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Antony Stephen London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Performance Coach Role: Director Country of Residence: United Kingdom Nationality: British

Hague, Sharon Ellen London, United Kingdom Status: Active Notified: 16/07/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Harford, Mark John London, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harford, Mark John, Sir London, United Kingdom Status: Active Notified: 03/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawes, William London, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 01/1964 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British,New Zealander

Morgan, Eoin Joseph Gerard London, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Raja, Bilal Tahir London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Internal Audit Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Score, Timothy London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 09/1960 Occupation: Chair, Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharma, Kriti London, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 04/1988 Occupation: Software / Artificial Intelligence Engin Role: Director Country of Residence: United Kingdom Nationality: British

Walker, David London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Able, Graham George Wighton, United Kingdom Status: Ceased Notified: 03/12/2008 Ceased: 04/09/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alexander, Daniel Grian, Politician London, United Kingdom Status: Ceased Notified: 15/09/2015 Ceased: 30/04/2024 Occupation: Polititian Role: Director Country of Residence: United Kingdom Nationality: British

Brydon, Donald Hood London, United Kingdom Status: Ceased Notified: 04/09/2014 Ceased: 04/09/2023 Date of Birth: 05/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcallister, Douglas Peter London, United Kingdom Status: Ceased Notified: 21/04/2015 Ceased: 30/04/2024 Date of Birth: 09/1974 Occupation: Recruitment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Sophie Jane London, United Kingdom Status: Ceased Notified: 15/09/2015 Ceased: 15/09/2024 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, Alison Mary London, United Kingdom Status: Ceased Notified: 30/09/2016 Ceased: 30/04/2024 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rock, Caspar Alexander London, United Kingdom Status: Ceased Notified: 04/09/2014 Ceased: 04/09/2023 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Chance TO Shine Enterprises LTD Status: Active Notified: 06/04/2016 Companies House Number: 05108478 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Cricket United Limited Status: Active Notified: 06/04/2016 Companies House Number: 08709195 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Chance TO Shine Foundation LTD

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Officers (22)

Companies Controlled by This Company (2)