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Nom	The Timeless Collection Limited
Adresse	52 Jermyn Street London SW1Y 6LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11738402 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	LSG Sports 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Leoni Sceti, Patrick Status: Active Notified: 07/11/2023 Date of Birth: 09/1983 Nature of Control

Significant influence or control as firm

GB Lsg Group Limited Status: Active Notified: 07/11/2023 Companies House Number: 10358887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Leoni Sceti, Elio Status: Ceased Notified: 04/08/2019 Ceased: 07/11/2023 Date of Birth: 01/1966 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%

Leoni Sceti, Patrick William Elio Status: Ceased Notified: 21/12/2018 Ceased: 10/12/2019 Date of Birth: 09/1983 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Fabbricini, Marco London, England Status: Active Notified: 21/12/2018 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Leoni Sceti, Patrick William Elio London, England Status: Active Notified: 28/01/2019 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Sheffield FC The Oldest Football Club IN The World Est 1857 LTD Status: Ceased Notified: 15/02/2019 Ceased: 16/09/2022 Companies House Number: 03088676 Nature of Control