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Jméno	Obsidian Sports Management Limited
Adresa	Fifth Floor, Berkeley Squar Berkeley Square London Greater London W1J 6BY
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.	28. prosinec 2018
Company No.	10552466 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Mehta, Rahul Status: Active Notified: 01/01/2023 Date of Birth: 10/1985 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mehta, Rahul London, England Status: Active Notified: 09/01/2017 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sunner, Kaldip Singh Solihull, United Kingdom Status: Active Notified: 09/01/2017 Date of Birth: 02/1968 Occupation: Football Agent Role: Director Country of Residence: England Nationality: British

Tabetando, Asurock Ndieb-Nso Gabriel London, United Kingdom Status: Active Notified: 09/01/2017 Date of Birth: 05/1983 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Fanfootin LTD Status: Active Notified: 15/03/2021 Companies House Number: 13266325 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Obsidian Sports Finance Limited Status: Active Notified: 22/07/2020 Companies House Number: 12761441 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%

Všechny informace o:

Obsidian Sports Management Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)