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Name	Unity Through Sport CIC
Address	Plymouth
VAT ID	no VAT ID available
Company No.	11191725 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Doyle, Madelaine Jane Status: Active Notified: 07/02/2018 Date of Birth: 05/1976 Nature of Control

Significant influence or control

Woodhouse, Troy Status: Ceased Notified: 07/02/2018 Ceased: 11/04/2022 Date of Birth: 02/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Doyle, Madelaine Jane Plymouth, Devon, United Kingdom Status: Active Notified: 07/02/2018 Date of Birth: 05/1976 Occupation: Registered Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Potter, Andrew David Plymouth, Devon, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 10/1979 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Unity Through Sport CIC

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Persons with Significant Control (2)

Officers (2)