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Nom	Sporting Group Holdings Limited
Adresse	Dawson House Jewry Street Floor 8 London EC3N 2EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02914954 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Sporting Index Holdings 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB The French Republic Status: Active Notified: 04/11/2020 Nature of Control

Significant influence or control

GB Bgph Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2020 Companies House Number: 05528591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

De Laitre, Olivier Aymard Marie Boulogne- Billancourt, France Status: Active Notified: 03/12/2020 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Etienne, Xavier Pierre Marie Michel Boulogne-Billancourt, France Status: Active Notified: 03/12/2020 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Lafosse, FrÉdÉric Paul Marie Boulogne- Billancourt, France Status: Active Notified: 03/12/2020 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

MascrÉ, Jérôme Paul Marie Floor 8, London, England Status: Active Notified: 19/02/2021 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Wright, Andrew James Floor 8, London, England Status: Active Notified: 07/05/2021 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hunter, Alistair John The Ridgeway, Potters Bar Status: Ceased Notified: 10/02/2003 Ceased: 15/08/2006 Occupation: Bookmaker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sporting Solutions Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06268648 Nature of Control