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Nom	Academy 1 Group LTD
Adresse	The Old Granary Dunton Road Laindon Essex SS15 4DB
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.	30 septembre 2018
Company Register Address	Suite 0336, Unit D3 Mod Village Baron Way Tilbury CA6 4BU
Société Numéro de Registre	11259744 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Vaughan, Paul Alan Status: Ceased Notified: 16/03/2018 Ceased: 26/11/2020 Date of Birth: 03/1964 Nature of Control

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GB Vedere Group Ltd Status: Ceased Notified: 27/10/2023 Ceased: 15/12/2023 Companies House Number: 13600864 Nature of Control

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Mortimer, Karen Lilwyn Kingmoor Business Park, Carlisle, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Sylvester, Victoria Anne East Tilbury, Tilbury, England Status: Ceased Notified: 03/10/2023 Ceased: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaughan, Paul Alan East Tilbury, Tilbury, England Status: Ceased Notified: 16/03/2018 Ceased: 10/10/2023 Date of Birth: 03/1964 Occupation: Football Coach Role: Director Country of Residence: England Nationality: British

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Academy 1 Sports Limited Status: Ceased Notified: 16/03/2018 Ceased: 19/12/2023 Companies House Number: 08454083 Nature of Control

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Academy 1 Group LTD

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (5)