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Nom	M-Sport UK Limited
Adresse	Dovenby Hall Dovenby Cockermouth CA13 0PN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 janvier 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2 mai 2023
Société Numéro de Registre	13848917 Show on Companies House
Accounts	dormant
Activité (Code NAF)	93199 - Autres activités liées au sport
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB M-Sport Limited Status: Active Notified: 14/01/2022 Companies House Number: 02105112 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (8)

Source: Companies House

Fleming-Williams, Christopher Timothy Cockermouth Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcknespiey, Paul Neil Cockermouth Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Millener, Richard John Cockermouth Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steele, John Cockermouth, Cumbria Status: Active Notified: 23/12/2022 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Malcolm Irving Cockermouth, Cumbria Status: Active Notified: 14/01/2022 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Matthew James Cockermouth, Cumbria Status: Active Notified: 23/12/2022 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woda, Maciej Cockermouth Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Steele, John, Mr. Cockermouth Status: Ceased Notified: 23/12/2022 Ceased: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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M-Sport UK Limited

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Persons with Significant Control (1)

Officers (8)