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Nom	Nash Tackle Limited
Adresse	Units 18-21 Burnham Business Park Burnham CM0 8TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01895963 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	32300 - Fabrication d'articles de 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Nash Corporation Limited Status: Active Notified: 28/11/2019 Companies House Number: 12075732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swingbusy Limited Status: Active Notified: 06/04/2016 Companies House Number: 02033789 Nature of Control

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

GB Kevin Nash Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2019 Companies House Number: 02689107 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%

Nash, Kevin Robert Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2019 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Nash, Kevin Robert Status: Ceased Notified: 06/04/2017 Ceased: 17/12/2018 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Kiermaszek, Pawel Burnham, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: Poland Nationality: Polish

Nash, Lee Burnham, Essex, England Status: Active Notified: 30/05/2019 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owens, Stuart Gordon Burnham, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Nash, Kevin Robert Burnham, United Kingdom Status: Ceased Notified: 23/12/1991 Ceased: 15/02/2024 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nash Tackle Limited

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Persons with Significant Control (5)

Officers (4)