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Name	Kettering Town FC Management LTD
Address	Kettering Town Football Clu Polwell Lane Burton Latimer NN15 5PS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 May 2024
Company Register Name	Kettering Town F. C. Management LTD.
Company No.	02267071 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	93110 - Operation of sports facilities
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

Jeune, Ritchie Status: Ceased Notified: 01/12/2016 Ceased: 20/05/2024 Date of Birth: 12/1972 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Coe, Mick Kettering, England Status: Active Notified: 02/05/2023 Date of Birth: 05/1956 Occupation: Retired Conveyancer Role: Director Country of Residence: England Nationality: British

Graham, Gary Kettering, England Status: Active Notified: 02/05/2023 Date of Birth: 05/1964 Occupation: Club Bar Manager Role: Director Country of Residence: England Nationality: British

Davis, Richard William Mountsorrel, Loughborough Status: Ceased Ceased: 26/05/2000 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Kettering Town FC Management LTD

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Persons with Significant Control (1)

Officers (3)