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Name	Chipstead FC LTD
Address	Chipstead Football Club High Road Chipstead Coulsdon CR5 3SF
VAT ID	no VAT ID available
Company No.	15526124 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	27 February 2024
Sector (SIC)	93110 - Operation of sports facilities
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Armstrong, Heather Status: Active Notified: 27/02/2024 Date of Birth: 09/1957 Nature of Control

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

Right to appoint and remove directors

Stone, Tony Status: Active Notified: 27/02/2024 Date of Birth: 11/1968 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Armstrong, Heather Lesley Chipstead, Coulsdon, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Armstrong, Jeffrey Mark Alan Chipstead, Coulsdon, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stone, Tony Chipstead, Coulsdon, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Armstrong, Jeffrey Mark Alan Chipstead, Coulsdon, United Kingdom Status: Ceased Notified: 17/04/2024 Ceased: 17/04/2024 Role: Secretary

All Information about:

Chipstead FC LTD

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Persons with Significant Control (2)

Officers (4)