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Nom	Volante Group Limited
Adresse	71-91 7th Floor Aldwych London WC2B 4HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14131118 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Wmg Management Europe Limited Status: Active Notified: 05/04/2024 Companies House Number: 03584251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Russo, Luca Mario Salvatore Status: Ceased Notified: 25/05/2022 Ceased: 05/04/2024 Date of Birth: 11/1993 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

Warner, Anthony John Status: Ceased Notified: 25/05/2022 Ceased: 05/04/2024 Date of Birth: 06/1969 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 (3)

Source: Companies House

Tufano, Richard George Birling, London, England Status: Active Notified: 05/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Russo, Luca Mario Salvatore Birling, West Malling, England Status: Ceased Notified: 25/05/2022 Ceased: 05/04/2024 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warner, Anthony John Birling, West Malling, England Status: Ceased Notified: 25/05/2022 Ceased: 05/04/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

GB Volante Sports Limited Status: Active Notified: 25/05/2022 Companies House Number: 14132110 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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Volante Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)