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Name	Blyth Spartans Association Football Club Limited
Address	Croft Park Blyth Northumberland NE24 3JE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company No.	00409564 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	93110 - Operation of sports facilities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (13)

Source: Companies House

Platten, Anthony Robert Status: Active Notified: 09/09/2016 Date of Birth: 08/1951 Nature of Control

Significant influence or control

Scott, Kevin Status: Active Notified: 09/09/2016 Date of Birth: 11/1955 Nature of Control

Significant influence or control

GB Winners Worldwide Limited Status: Active Notified: 18/04/2024 Companies House Number: 14770250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baxter, Colin Matthew Status: Ceased Notified: 09/09/2016 Ceased: 01/01/2023 Date of Birth: 05/1944 Nature of Control

Significant influence or control

Blackett, Colin Status: Ceased Notified: 09/09/2016 Ceased: 01/01/2023 Date of Birth: 03/1971 Nature of Control

Significant influence or control

Blackett, Gillian Paula Status: Ceased Notified: 09/09/2016 Ceased: 01/01/2023 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Bowron, Andrew Jonathon Status: Ceased Notified: 09/09/2016 Ceased: 21/01/2023 Date of Birth: 03/1968 Nature of Control

Significant influence or control

Dick, Stuart Leigh Neilson Status: Ceased Notified: 09/09/2017 Ceased: 01/01/2023 Date of Birth: 07/1988 Nature of Control

Significant influence or control

Evans, Ian Keith Status: Ceased Notified: 09/09/2016 Ceased: 01/01/2023 Date of Birth: 12/1951 Nature of Control

Significant influence or control

Frake, Stephen Ronald Status: Ceased Notified: 09/09/2016 Ceased: 01/01/2023 Date of Birth: 01/1956 Nature of Control

Significant influence or control

Freeman, Jane Elizabeth Status: Ceased Notified: 09/09/2016 Ceased: 01/01/2023 Date of Birth: 09/1977 Nature of Control

Significant influence or control

Scott, Mark Graham Status: Ceased Notified: 09/09/2016 Ceased: 01/01/2023 Date of Birth: 01/1974 Nature of Control

Significant influence or control

Seghini, Anthony Joseph Status: Ceased Notified: 09/09/2017 Ceased: 01/01/2023 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Laiquat, Irfan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Winners Worldwide Limited Nuns Moor Road, Newcastle Upon Tyne, United Kingdom, NE4 9AU Status: Active Notified: 18/04/2024 Role: Corporate-Director Companies House Number: 14770250

Baxter, Colin Matthew Blyth Status: Ceased Notified: 08/08/2007 Ceased: 18/04/2024 Date of Birth: 05/1944 Occupation: Retail Consultant Role: Director Country of Residence: England Nationality: British

Baxter, Colin Matthew Blyth Status: Ceased Notified: 01/03/2005 Ceased: 18/04/2024 Role: Secretary Nationality: British

Coulson, Michael Blyth, United Kingdom Status: Ceased Notified: 07/05/2020 Ceased: 29/01/2024 Date of Birth: 01/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Frake, Steven Ronald Blyth, United Kingdom Status: Ceased Notified: 28/07/2018 Ceased: 23/02/2024 Date of Birth: 01/1956 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: English

Freeman, Jane Elizabeth Blyth, United Kingdom Status: Ceased Notified: 30/07/2018 Ceased: 23/02/2024 Date of Birth: 09/1977 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Platten, Anthony Robert Blyth, United Kingdom Status: Ceased Notified: 30/07/2018 Ceased: 18/04/2024 Date of Birth: 08/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British