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Nom	WHO Dares Gyms (Shore Fitness) LTD
Adresse	87A High Street The Old Town Hemel Hempstead HP1 3AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13328171 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs 93110 - Gestion d'installations sportives
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

Walker, Leo Sebastian Alexis Status: Active Notified: 12/04/2021 Date of Birth: 08/1982 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 (2)

Source: Companies House

Beaver, Thomas Edward The Old Town, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 15/05/2022 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walker, Leo Sebastian Alexis The Old Town, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 12/04/2021 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Bravo ONE By Whodaresgyms LTD Status: Active Notified: 15/04/2023 Companies House Number: 14805713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WHO Dares Gyms Clothing LTD Status: Active Notified: 14/04/2023 Companies House Number: 14800673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WHO Dares Gyms Colosseum Cardiff Limited Status: Active Notified: 14/04/2023 Companies House Number: 14800364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

WHO Dares Gyms (Shore Fitness) LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)