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Nom	Sportsworld Holdings International Limited
Adresse	4th Floor Broadhurst House 56 Oxford Street Manchester M1 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11689010 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

GB Project Active Topco Limited Status: Active Notified: 25/09/2023 Companies House Number: 15099226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilson, Nathan John Status: Ceased Notified: 21/11/2018 Ceased: 25/09/2023 Date of Birth: 06/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hemingway, Paul Andrew 56 Oxford Street, Manchester, England Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nevin, Mark Christopher 56 Oxford Street, Manchester, England Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Nathan John Teddington, London, England Status: Active Notified: 21/11/2018 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Sportsworld Events LTD Status: Active Notified: 06/02/2019 Companies House Number: 11810318 Nature of Control

Ownership of shares - 75% or more

Sportsworld Group Limited Status: Active Notified: 10/12/2018 Companies House Number: 01663571 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Sportsworld Holdings International Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)