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Name	Sheffield Home of Football Limited
Address	Shakespeare Martineau Llp First Floor, Omega Court 360 Cemetery Road Sheffield S11 8FT
VAT ID	no VAT ID available
Company No.	12036985 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
Company Register Status	dissolved
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 (1)

Source: Companies House

Botterill, Roy Status: Ceased Notified: 06/06/2019 Ceased: 07/06/2019 Date of Birth: 06/1964 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Wilson, John Peter 360 Cemetery Road, Sheffield, United Kingdom Status: Active Notified: 07/06/2019 Date of Birth: 08/1955 Occupation: University Teacher Role: Director Country of Residence: England Nationality: British

Wilson, John Peter, Dr Sheffield, England Status: Active Notified: 07/06/2019 Occupation: University Teacher Role: Director Country of Residence: England Nationality: British

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Sheffield Home of Football Limited

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Persons with Significant Control (1)

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