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Jméno	Urban Warriors Academy LTD
Adresa	Arch 12 Miles Street London Greater London SW8 1RZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	29. červenec 2018
Company Register Address	157b Chatham Street London SE17 1PA
Company No.	08759359 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	93199 Other sports activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Kpokpogri, Kesena Status: Active Notified: 02/08/2022 Date of Birth: 03/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Easterbrook, Duncan Kean Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2022 Date of Birth: 11/1970 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Janson, Andrew Paul London, England Status: Active Notified: 20/11/2014 Date of Birth: 09/1983 Occupation: Martial Arts Instructor Role: Director Country of Residence: England Nationality: English

Kpokpogri, Kesena London, England Status: Active Notified: 02/08/2022 Date of Birth: 03/1981 Occupation: Martial Arts Instructor Role: Director Country of Residence: England Nationality: British

Raposo, Disney Vaz Beckenham, England Status: Active Notified: 02/08/2022 Date of Birth: 11/1978 Occupation: Architect Role: Director Country of Residence: England Nationality: British

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Urban Warriors Academy LTD

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Persons with Significant Control (2)

Officers (3)