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Name	Ossett United LTD
Address	Ingfield Prospect Road Ossett West Yorkshire WF5 9HL
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-Checker 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.	15 April 2018
Company Register Address	Ossett United Football Club Ossett WF5 9HA
Company No.	11162425 Show on Companies House
Accounts	unaudited-abridged 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Rogers, Dawn Status: Active Notified: 07/02/2020 Date of Birth: 04/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rogers, James Andrew Status: Active Notified: 07/02/2020 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Chidlaw, Emma Jane Status: Ceased Notified: 22/01/2018 Ceased: 31/05/2018 Date of Birth: 09/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Chidlaw, John Daniel Status: Ceased Notified: 22/01/2018 Ceased: 31/05/2018 Date of Birth: 01/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ossett Albion Football Club (2016) Status: Ceased Notified: 01/06/2018 Ceased: 07/02/2020 Companies House Number: 10438048 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ossett Town Limited Status: Ceased Notified: 01/06/2018 Ceased: 07/02/2020 Companies House Number: 11208399 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Summerscales, Lee John Status: Ceased Notified: 22/01/2018 Ceased: 31/05/2018 Date of Birth: 12/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (10)

Source: Companies House

Billing, Paul David Ossett, West Yorkshire, England Status: Active Notified: 14/05/2019 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Broadbent, Lee James Ossett, West Yorkshire, England Status: Active Notified: 26/01/2018 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garside, Stuart Barry Ossett, West Yorkshire, England Status: Active Notified: 22/08/2019 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hanks, Joseph Thomas Ossett, West Yorkshire, England Status: Active Notified: 30/09/2020 Date of Birth: 05/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hanks, Stephen Ossett, England Status: Active Notified: 13/05/2019 Date of Birth: 10/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hennighan, Kate High Street, Horbury, England Status: Active Notified: 01/07/2023 Date of Birth: 12/1984 Occupation: Senior Therapy Assistant Role: Director Country of Residence: England Nationality: British

Rogers, Dawn Ossett, England Status: Active Notified: 01/07/2023 Date of Birth: 04/1968 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Rogers, James Andrew Ossett, West Yorkshire, England Status: Active Notified: 25/11/2019 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Philip Raymond Ossett, England Status: Active Notified: 13/05/2019 Date of Birth: 08/1979 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Spofforth, Neil Keith Ossett, West Yorkshire, England Status: Active Notified: 27/11/2019 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British