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Nom	Hybrid Fitness Franchise LTD
Adresse	St Albans House St. Albans Road 11 St Albans Road Sutton SM1 2JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11629234 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2021
Activité (Code NAF)	93130 - Activités des centres de culture physique
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Taylor, Martin Anthony Status: Active Notified: 18/10/2018 Date of Birth: 08/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Waterman, Gary John Status: Active Notified: 18/10/2018 Date of Birth: 11/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Taylor, Martin London, United Kingdom Status: Active Notified: 18/10/2018 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waterman, Gary Sutton, United Kingdom Status: Active Notified: 18/10/2018 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Matthew Sutton, United Kingdom Status: Ceased Notified: 18/10/2018 Ceased: 24/11/2023 Date of Birth: 02/1978 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GYM KIT Monkeys LTD Status: Active Notified: 03/01/2023 Companies House Number: 13829587 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Hybrid Fitness Putney LTD Status: Active Notified: 19/09/2023 Companies House Number: 12584943 Nature of Control