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Name	Soccer66 Professional Football Coaching LTD
Address	162-164 High Street Rayleigh SS6 7BS
VAT ID	no VAT ID available
Company No.	12201521 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2021
Sector (SIC)	93199 - Other sports activities
Company Register Status	dissolved
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 (2)

Source: Companies House

Wibrow, Nicholas James Status: Active Notified: 11/09/2019 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pond, Garry John Status: Ceased Notified: 11/09/2019 Ceased: 16/09/2022 Date of Birth: 01/1976 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wibrow, Nicholas James Southend-On-Sea, England Status: Active Notified: 11/09/2019 Date of Birth: 01/1972 Occupation: Policeman Role: Director Country of Residence: England Nationality: British

Wibrow, Nicholas James Rayleigh, Essex, England Status: Active Notified: 16/09/2022 Role: Secretary

All Information about:

Soccer66 Professional Football Coaching LTD

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Persons with Significant Control (2)

Officers (2)