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Nom	Mammoth Strength Club LTD
Adresse	Hazel Cottage Tedburn St Mary Exeter EX6 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13910140 Show on Companies House
Accounts	dormant
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé 93130 - Activités des centres de culture physique 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Harper, Michael Status: Active Notified: 11/02/2022 Date of Birth: 03/1994 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%

Right to appoint and remove directors

Corbishley, Benjamin Kennaugh Status: Ceased Notified: 11/02/2022 Ceased: 01/02/2024 Date of Birth: 04/1993 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Harper, Ginette Exeter, United Kingdom Status: Active Notified: 13/02/2024 Role: Secretary

Harper, Michael Exeter, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 03/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Corbishley, Benjamin Kennaugh Exeter, England Status: Ceased Notified: 11/02/2022 Ceased: 01/02/2024 Date of Birth: 04/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pryce, Shannon Gemma Exeter, England Status: Ceased Notified: 11/02/2022 Ceased: 01/02/2024 Role: Secretary

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Mammoth Strength Club LTD

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Persons with Significant Control (2)

Officers (4)