All Information about:

Name	Active Nottingham CIC
Address	119 Arkwright Walk Nottingham
VAT ID	no VAT ID available
Company No.	14680764 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85510 - Sports and recreation education 93199 - Other sports activities 96090 - Other personal 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Bernard, Olivier Status: Active Notified: 22/02/2023 Date of Birth: 10/1979 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%

Right to appoint and remove directors

Lusamba, Kevin Pululu Status: Active Notified: 22/02/2023 Date of Birth: 08/1991 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%

Right to appoint and remove directors

Samba, Patrick Status: Active Notified: 22/02/2023 Date of Birth: 09/1982 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bernard, Olivier Seghill, Cramlington, United Kingdom Status: Active Notified: 22/02/2023 Date of Birth: 10/1979 Occupation: Professional Footballer Role: Director Country of Residence: United Kingdom Nationality: French

Lusamba, Kevin Pululu Nottingham, England Status: Active Notified: 22/02/2023 Date of Birth: 08/1991 Occupation: Professional Coach Role: Director Country of Residence: England Nationality: French

Samba, Patrick Nottingham, England Status: Active Notified: 22/02/2023 Date of Birth: 09/1982 Occupation: Professional Footballer Role: Director Country of Residence: England Nationality: Dutch

All Information about:

Active Nottingham CIC

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Persons with Significant Control (3)

Officers (3)