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Name	Soccerbid Limited
Address	Connaught House 34 West St. Rochford SS4 1AJ
VAT ID	no VAT ID available
Company No.	06356971 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	90020 - Support activities to performing arts
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 (1)

Source: Companies House

Davies, David Richard Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Davies, David Richard Hockley, Essex Status: Active Notified: 30/08/2007 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Michelle Evelyn Bullwood Hall Lane, Hockley, Essex Status: Active Notified: 30/08/2007 Date of Birth: 02/1964 Role: Secretary Country of Residence: England Nationality: British

All Information about:

Soccerbid Limited

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Persons with Significant Control (1)

Officers (2)