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Nom	Onefootball UK LTD
Adresse	12 New Fetter Lane London EC4A 1JP
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.	29 juin 2016
Company Register Name	Onefootball UK LTD.
Société Numéro de Registre	10192522 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Dugout Limited
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 (2)

Source: Companies House

GB Onefootball Gmbh Status: Active Notified: 10/12/2020 Companies House Number: Hrb 144 788 B Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dugout Holdings Llp Status: Ceased Notified: 20/05/2016 Ceased: 10/12/2020 Companies House Number: Oc404348 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%

Officers (6)

Source: Companies House

Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary Nationality: British

Fischer, Patrick Steve Berlin, 10405, Germany Status: Active Notified: 14/06/2021 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Schon, Maurits London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Koch, Franz Hans Berlin, Germany Status: Ceased Notified: 29/11/2021 Ceased: 25/08/2023 Date of Birth: 02/1979 Occupation: Coo Of Onefootball Gmbh Role: Director Country of Residence: Germany Nationality: German

Meiner, Joerg Otto Berlin, Germany Status: Ceased Notified: 29/11/2021 Ceased: 04/09/2023 Date of Birth: 09/1968 Occupation: Cfo Of Onefootball Gmbh Role: Director Country of Residence: Germany Nationality: German

Wilhelm Von Cranach, Lucas Berlin, Germany Status: Ceased Notified: 21/06/2020 Ceased: 04/09/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (2)

GB Dugout Mena (London) Limited Status: Active Notified: 26/02/2018 Companies House Number: 11223875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dugout South East Asia (London) Limited Status: Active Notified: 26/02/2018 Companies House Number: 11223791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Onefootball UK LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)