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Name	Esplanade 1 Limited
Address	Sheffield United Fc Bramall Lane Sheffield S2 4SU
VAT ID	no VAT ID available
Company No.	01451582 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	93199 - Other sports activities
Company Register Status	dissolved
Previous Names	Bobby Charlton International Limited
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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Officers (4)

Source: Companies House

Alghamdi, Abdullah Yousef Mohammed Bramall Lane, Sheffield, Yorkshire Status: Active Notified: 21/11/2019 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Andrew, Deborah Bramall Lane, Sheffield, Yorkshire Status: Active Notified: 21/04/2020 Role: Secretary

Brannigan, Malachy Bramall Lane, Sheffield Status: Ceased Notified: 08/08/2014 Ceased: 11/04/2016 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Winter, Julian Bramall Lane, Sheffield Status: Ceased Notified: 20/09/2011 Ceased: 07/09/2012 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Esplanade 1 Limited

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Persons with Significant Control (1)

Officers (4)