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Jméno	Mercenary Athletics LTD
Adresa	97 Glen View Road Burnley BB11 2QW
VAT ID (DIČ)	no VAT ID available
Company No.	12585105 Show on Companies House
Accounts	micro-entity last accounts made up to 30. květen 2022
Sector (SIC)	46420 Wholesale of clothing and footwear
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Rainey, Tyrone John-Anthony Status: Active Notified: 04/05/2020 Date of Birth: 11/1998 Nature of Control

Ownership of shares - 75% or more

Rainey, Elsie Status: Ceased Notified: 04/05/2020 Ceased: 30/03/2023 Date of Birth: 11/1953 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rainey, Tyrone John-Anthony Burnley, Lancashire, England Status: Active Notified: 04/05/2020 Date of Birth: 11/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Waddington, Joshua Burnley, Lancashire, England Status: Active Notified: 04/04/2023 Date of Birth: 10/1999 Occupation: Warehouse Opperative Role: Director Country of Residence: England Nationality: British

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Mercenary Athletics LTD

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Persons with Significant Control (2)

Officers (2)