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Nom	GB Sportsballs UK LTD
Adresse	36 Fifth Avenue Havant PO9 2PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03944947 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2023
Activité (Code NAF)	47640 - Commerce de détail d'articles de sport en magasin spécialisé
Statut de Société	liquidation
Noms Précédents	Mikasa Sportsballs UK LTD Sportset 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Rampling, Tracy Ann Status: Active Notified: 07/04/2016 Date of Birth: 06/1964 Nature of Control

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

Officers (3)

Source: Companies House

Nelmes, Nicholas Poole, Dorset, United Kingdom Status: Active Notified: 10/03/2000 Date of Birth: 10/1954 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Rampling, Tracy Wool, Wareham, Dorset, England Status: Active Notified: 10/03/2000 Role: Secretary Nationality: British

Rampling, Tracy Ann Havant Status: Active Notified: 01/09/2021 Date of Birth: 06/1964 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

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GB Sportsballs UK LTD

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Persons with Significant Control (1)

Officers (3)