All Information about:

Name	Shirebrook Community Cricket Club CIC
Address	35 Sherwood Street Warsop Mansfield NG20 0JR
VAT ID	no VAT ID available
Company No.	13843133 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	93120 - Activities of sports clubs
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Bullars, Simon Shirebrook, Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 01/1969 Occupation: Theraputic Controller Role: Director Country of Residence: United Kingdom Nationality: British

Green, Stanley Mansfield, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 10/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hallam, Steven Kenneth Shirebrook, Mansfield, England Status: Active Notified: 12/01/2022 Date of Birth: 03/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Holland, Ricky Joseph Mansfield, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 01/1961 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Warriner, Mark Shirebrook, Mansfield, England Status: Active Notified: 12/01/2022 Date of Birth: 12/1966 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

All Information about:

Shirebrook Community Cricket Club CIC

Quick access

Officers (5)