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Name	Leeds Rugby Club Limited
Address	The Pavillion Saint Michaels Lane Leeds LS6 3BR
VAT ID	no VAT ID available
Company No.	03851464 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	99999 Dormant Company
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

GB Leeds Rugby Limited Status: Active Notified: 06/04/2016 Companies House Number: 03247388 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Caddick, Paul Monk Fryston South Milford, Leeds, West Yorkshire Status: Active Notified: 16/11/1999 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chambers, Nigel Saint Michaels Lane, Leeds Status: Active Notified: 01/11/2023 Role: Secretary

Chambers, Nigel Ian Saint Michaels Lane, Leeds, West Yorkshire Status: Active Notified: 17/02/2020 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hetherington, Gary Leeds, England Status: Active Notified: 27/07/2016 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hirst, Peter Graham Outwood Lane Horsforth, Leeds Status: Ceased Notified: 16/11/1999 Ceased: 01/11/2023 Date of Birth: 05/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hirst, Peter Graham Outwood Lane Horsforth, Leeds Status: Ceased Notified: 16/11/1999 Ceased: 01/11/2023 Occupation: Director Role: Secretary Nationality: British

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Leeds Rugby Club Limited

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Persons with Significant Control (1)

Officers (6)