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Nom	Whitehawk FC First Team LTD
Adresse	Trafalgar House Quarry Road Newhaven BN9 9DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12810006 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 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

GB Ksd Support Services Limited Status: Active Notified: 13/08/2020 Companies House Number: 04212679 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%

GB Trafalgar Group Limited Status: Active Notified: 13/08/2020 Companies House Number: 06635172 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%

Officers (3)

Source: Companies House

Ksd Support Services Limited, Brighton, England Status: Active Notified: 13/08/2020 Role: Director

Summers, John Henry Newhaven, United Kingdom Status: Active Notified: 13/08/2020 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trafalgar Group Limited, Trafalgar House Quarry Road, Newhaven, United Kingdom, BN9 9DD Status: Active Notified: 13/08/2020 Role: Director

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Whitehawk FC First Team LTD

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Persons with Significant Control (2)

Officers (3)