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Name	Coalville Rugby Football Club Properties Limited
Address	Memorial Ground Hall Lane Whitwick Leicestershire LE67 5PF
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	04007651 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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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Officers (4)

Source: Companies House

Burchell, David Frank Ravenstone, Coalville, Leicestershire Status: Active Notified: 05/06/2000 Date of Birth: 08/1944 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

Pickering, David Luke Donington Le Heath, Coalville, Leicestershire, England Status: Active Notified: 05/06/2000 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, David John Thornton, Coalville, Leicestershire Status: Active Notified: 05/06/2000 Date of Birth: 09/1957 Occupation: Nurseryman Role: Director Country of Residence: England Nationality: British

White, Stephen Coalville, Leicestershire Status: Active Notified: 05/06/2000 Date of Birth: 02/1959 Occupation: Premises Officer Role: Director Country of Residence: Scotland Nationality: British

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Coalville Rugby Football Club Properties Limited

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Officers (4)