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Nom	Worcester Hockey Club Limited
Adresse	8 Westward Road Malvern WR14 1JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12200008 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 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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Persons with Significant Control (2)

Source: Companies House

Brighton, Richard Robin Status: Active Notified: 11/09/2019 Date of Birth: 06/1935 Nature of Control

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

Howie, Andrew Douglas Status: Ceased Notified: 11/09/2019 Ceased: 15/10/2020 Date of Birth: 11/1949 Nature of Control

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

Officers (4)

Source: Companies House

Brighton, Richard Robin Malvern, Worcestershire, United Kingdom Status: Active Notified: 11/09/2019 Date of Birth: 06/1935 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hooper, Matthew Malvern, Worcestershire, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waters, Andrew Stephen Malvern, Worcestershire, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shevas, Joshua Jake Malvern, United Kingdom Status: Ceased Notified: 29/09/2021 Ceased: 10/09/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Worcester International Hockey LTD Status: Active Notified: 28/09/2020 Companies House Number: 12366802 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

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Worcester Hockey Club Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)