Všechny informace o:

Jméno	Sports Management Consultancy Limited
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	13169245 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. únor 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	32300 - Manufacture of sports goods
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Malik, Mohammed Humza Status: Active Notified: 01/02/2021 Date of Birth: 09/2002 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Khan, Rao Mohammed Usman Ali London, England Status: Active Notified: 01/02/2021 Date of Birth: 08/1983 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Malik, Mohammed Humza London, England Status: Active Notified: 01/02/2021 Date of Birth: 09/2002 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: English

Všechny informace o:

Sports Management Consultancy Limited

Quick access

Persons with Significant Control (1)

Officers (2)