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Jméno	Walters Family School of Taekwondo CIC
Adresa	Rye Lane London
VAT ID (DIČ)	no VAT ID available
Company No.	11080903 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	93110 Operation of sports facilities 93120 Activities of sport clubs 93199 Other sports activities
Company Register Status	dissolved
Previous Names	Walters Family School of Taekwondo 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 (2)

Source: Companies House

Gabriel-Lovell, Shakira Status: Active Notified: 24/11/2017 Date of Birth: 03/1987 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Walters, Daniel Status: Active Notified: 24/11/2017 Date of Birth: 02/1986 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Gabriel-Lovell, Shakira London, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 03/1987 Occupation: Director & Secretary Of Sports Club Role: Director Country of Residence: United Kingdom Nationality: British

Gabriel-Lovell, Shakira London, United Kingdom Status: Active Notified: 24/11/2017 Role: Secretary

Walters, Daniel London, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 02/1986 Occupation: Director Of Sports Club Role: Director Country of Residence: United Kingdom Nationality: British

Walters, Daniel London, United Kingdom Status: Active Notified: 24/11/2017 Role: Secretary

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Walters Family School of Taekwondo CIC

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Persons with Significant Control (2)

Officers (4)