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Name	Plymouth Albion Rugby Football Club (2016) Limited
Address	Plymouth Albion Rugby Football Club (2016) Limited 25 Damerel Close Plymouth PL1 4JZ
VAT ID	no VAT ID available
Company No.	09987495 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	93120 - Activities of sports clubs
Company Register Status	active
Previous Names	Safeguard Restoration Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Venables, David John Status: Active Notified: 06/04/2016 Date of Birth: 06/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Priday, Bruce Robert James Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2018 Date of Birth: 05/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Hannaford, Graham Hugh Plymouth, England Status: Active Notified: 23/11/2018 Date of Birth: 12/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Norris, Kevin Christopher Plymouth, England Status: Active Notified: 11/01/2017 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sparrow, Nigel Edward Plymouth, England Status: Active Notified: 22/06/2016 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Venables, David John Plymouth, England Status: Active Notified: 05/04/2016 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Venables, Eleanor Elizabeth Plymouth, England Status: Active Notified: 31/03/2019 Role: Secretary

Venables, Max Plymouth, England Status: Active Notified: 31/03/2019 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Plymouth Albion Rugby Football Club (2016) Limited

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Persons with Significant Control (2)

Officers (6)