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Nom	Sheffield Community Football Centre Trust
Adresse	Sheffield United Football Club Bramall Lane Sheffield S2 4SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04446799 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mai 2002
Accounts	DORMANT last accounts made up to 30 juin 2018
Activité (Code NAF)	93110 - Gestion d'installations sportives
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 (2)

Source: Companies House

Warnock, William John Burncross, Sheffield, South Yorkshire Status: Active Notified: 24/05/2002 Date of Birth: 09/1942 Occupation: Academy Director Role: Director Country of Residence: England Nationality: British

Winter, Julian Bramall Lane, Sheffield Status: Ceased Notified: 20/09/2011 Ceased: 07/09/2012 Occupation: Cheif Executive Officer Role: Director Country of Residence: England Nationality: British

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Sheffield Community Football Centre Trust

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Officers (2)