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Name	Connah's Quay Cricket Club LTD
Address	The Clubhouse Central Park Off Cable Street Connah's Quay CH5 4DZ
VAT ID	no VAT ID available
Company No.	15386374 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	4 January 2024
Sector (SIC)	93120 - Activities of sports clubs
Previous Names	Connah's Quay CC LTD
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

Davies, Lee Status: Active Notified: 04/01/2024 Date of Birth: 06/1986 Nature of Control

Significant influence or control

Pratt, Nicholas Status: Active Notified: 04/01/2024 Date of Birth: 05/1972 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davies, Lee Off Cable Street, Connah'S Quay, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Accounts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pratt, Nicholas Off Cable Street, Connah'S Quay, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Procurement Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tilley, Andrew Higher Kinnerton, Chester, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Production Planner Role: Director Country of Residence: United Kingdom Nationality: British

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Connah's Quay Cricket Club LTD

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Persons with Significant Control (2)

Officers (3)