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Jméno	Hybrid Wimbledon LTD
Adresa	11 St Albans Road Cheam Sutton SM1 2JG
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.	17. duben 2022
Company Register Name	Hybrid Fitness Wimbledon LTD
Company No.	13570213 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	93130 Fitness facilities
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
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Persons with Significant Control (3)

Source: Companies House

GB Hybrid Fitness Franchise Ltd Status: Active Notified: 03/01/2023 Companies House Number: 11629234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Taylor, Martin Anthony Status: Ceased Notified: 17/08/2021 Ceased: 03/01/2023 Date of Birth: 08/1963 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%

Waterman, Gary John Status: Ceased Notified: 17/08/2021 Ceased: 03/01/2023 Date of Birth: 11/1962 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 (3)

Source: Companies House

Taylor, Martin Anthony Sutton, Surrey, England Status: Active Notified: 17/08/2021 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waterman, Gary John Sutton, Surrey, England Status: Active Notified: 17/08/2021 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Matthew Sutton, United Kingdom Status: Ceased Notified: 17/08/2021 Ceased: 24/11/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hybrid Wimbledon LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)