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Nom	Sportsworld Holdings Limited
Adresse	Wigmore House Wigmore Lane Luton LU2 9TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05226704 Show on Companies House
Statut de Société	Dissolved
Fondé	9 septembre 2004
Accounts	DORMANT last accounts made up to 30 septembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Clico Capital Limited Fieldsec 303 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Barter, Sharon Louise Luton, Bedfordshire, United Kingdom Status: Active Notified: 26/05/2017 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Brann, Stephen John Luton, Bedfordshire, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 09/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lion-Cachet, Chad Clinton Crawley Status: Ceased Notified: 18/11/2013 Ceased: 22/11/2016 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

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Sportsworld Holdings Limited

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Persons with Significant Control (1)

Officers (3)