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Nom	Winning Moves International Limited
Adresse	Lyntonia House 7-9 Praed Street Paddington W2 1NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04207931 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (1)

Source: Companies House

Liddell, Thomas Watmough Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Boughtwood, Paul David 7-9 Praed Street, Paddington, London Status: Active Notified: 03/10/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Frenkel, Louis Israel 7-9 Praed Street, Paddington, London Status: Active Notified: 28/09/2012 Date of Birth: 06/1934 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Levine, Kevin Lance 7-9 Praed Street, Paddington, London Status: Active Notified: 31/10/2021 Date of Birth: 07/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Liddell, Thomas Watmough 7-9 Praed Street, Paddington, London Status: Active Notified: 29/01/2009 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swain, Alexandre Leonard Jean Paul 7-9 Praed Street, Paddington, London Status: Active Notified: 03/10/2022 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: France Nationality: French

Williams, Alison Jane 7-9 Praed Street, Paddington, London Status: Active Notified: 22/06/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knights, Richard Peter 7-9 Praed Street, Paddington Status: Ceased Notified: 01/02/2015 Ceased: 06/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Winning Moves UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 03527331 Nature of Control

Ownership of shares - 75% or more