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Nom	MUD Analytics Limited
Adresse	Saffery Trinity 16 John Dalton Street Manchester M2 6HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10867406 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Football Centrix 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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Mooney, Lee John Status: Active Notified: 24/07/2019 Date of Birth: 02/1983 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%

GB Plankton & Smallfish Ltd Status: Active Notified: 18/12/2018 Companies House Number: 11581349 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

GB V4k Limited Status: Ceased Notified: 14/07/2017 Ceased: 18/12/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gaublomme, Klaas Jan 16 John Dalton Street, Manchester, England Status: Active Notified: 14/07/2017 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Kompany, Vincent 16 John Dalton Street, Manchester, England Status: Active Notified: 14/07/2017 Date of Birth: 04/1986 Occupation: Professional Footballer Role: Director Country of Residence: United Kingdom Nationality: Belgian

Mooney, Lee John Trinity, Manchester, England Status: Active Notified: 01/03/2023 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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MUD Analytics Limited

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Persons with Significant Control (3)

Officers (3)