Všechny informace o:

Jméno	The GYM King Wholesale Limited
Adresa	Unit 6 Temple Point Bullerthorpe Lane Colton Leeds LS15 9JL
VAT ID (DIČ)	no VAT ID available
Company No.	12485789 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Nationwide Access 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Parker, James Ian Status: Active Notified: 26/03/2021 Date of Birth: 06/1990 Nature of Control

Significant influence or control

GB The Gym King (Holdings) Limited Status: Active Notified: 26/03/2021 Companies House Number: 10735941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Harrison, Simon Paul Status: Ceased Notified: 26/02/2020 Ceased: 26/03/2021 Date of Birth: 12/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Parker, James Ian Colton, Leeds, West Yorkshire, England Status: Active Notified: 26/03/2021 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The GYM King Wholesale Limited

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Persons with Significant Control (3)

Officers (1)