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Jméno	Sportique Limited UK LTD
Adresa	71-75 Shelton Street London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	11875697 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. březen 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70210 - Public relations and communications activities 70229 - Management consultancy activities other than financial management 73110 - Advertising agencies 73120 - Media representation services
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: 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

Szabo, Szilvia Status: Active Notified: 12/03/2019 Date of Birth: 08/1974 Nature of Control

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

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

Right to appoint and remove directors

Whitaker, Martin Lansley Status: Active Notified: 12/03/2019 Date of Birth: 11/1958 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%

Officers (2)

Source: Companies House

Szabo, Szilvia London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Hungarian

Whitaker, Martin Lansley Redmarley D'Abitot, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Vita Nova Conversions LTD Status: Active Notified: 24/06/2020 Companies House Number: 12695230 Nature of Control