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Name	Abercrave Rugby Football Club Limited
Address	Plas Y Ddol Abercrave Swansea SA9 1XY
VAT ID	no VAT ID available
Company No.	10555745 Show on Companies House
Accounts	dormant last accounts made up to 31 January 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Jones, Barry Status: Ceased Notified: 10/01/2017 Ceased: 15/01/2024 Date of Birth: 07/1949 Nature of Control

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

Maggs, Craig David Status: Ceased Notified: 10/01/2017 Ceased: 15/01/2024 Date of Birth: 02/1978 Nature of Control

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

Taylor, Christopher John Status: Ceased Notified: 10/01/2017 Ceased: 15/01/2024 Date of Birth: 04/1955 Nature of Control

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

Officers (5)

Source: Companies House

Daniel, Simon Jeffrey Abercrave, Swansea, Wales Status: Active Notified: 15/01/2024 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Terry Adam Abercrave, Swansea, Wales Status: Active Notified: 15/01/2024 Occupation: Firefighter Role: Director Country of Residence: United Kingdom Nationality: British

Gwilym, Robert Ian Abercrave, Swansea, Wales Status: Active Notified: 15/01/2024 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Darryl Abercrave, Swansea, Wales Status: Active Notified: 15/01/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Maggs, Craig David Swansea, United Kingdom Status: Ceased Notified: 10/01/2017 Ceased: 16/01/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Abercrave Rugby Football Club Limited

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Persons with Significant Control (3)

Officers (5)