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Name	Guildford Cricket Club Limited
Address	7 Berkeley Court London Road Guildford GU1 1SN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	C/O Alliotts, Friary Court Guildford GU1 3DL
Company No.	06080925 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
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

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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 (1)

Source: Companies House

Murrin, James Chadwick Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Geffen, James Benjamin Henry 13 - 21 High Street, Guildford, Surrey Status: Active Notified: 23/03/2019 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murrin, James Chadwick Worplesdon, Guildford, Surrey Status: Active Notified: 02/02/2007 Date of Birth: 07/1956 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Sanwalka, Rajeev 13 - 21 High Street, Guildford, Surrey Status: Active Notified: 24/05/2021 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walter, Timothy John Guildford, Surrey Status: Active Notified: 25/02/2010 Date of Birth: 10/1963 Occupation: Trader Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Guildford Beer Festival Limited Status: Active Notified: 06/04/2016 Companies House Number: 08161052 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

All Information about:

Guildford Cricket Club Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)