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Jméno	MN Sports Holdings Limited
Adresa	1 Myrtle Road Warley Brentwood CM14 5EG
VAT ID (DIČ)	no VAT ID available
Company No.	09055252 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. květen 2014
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31. prosinec 2019
Sector (SIC)	64205 - Activities of financial services holding companies
Previous Names	Next Wave Sports Holdings 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 (1)

Source: Companies House

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Officers (4)

Source: Companies House

Astley, Ian Peter Hainault Business Park, Ilford, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcspadden, Shaun Michael Warley, Brentwood, Essex, England Status: Active Notified: 12/05/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reeves, Paul Warley, Brentwood, Essex, England Status: Active Notified: 03/12/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maddox, Carolyn Lucy Ilford Status: Ceased Notified: 25/07/2014 Ceased: 30/09/2015 Occupation: Partner - Investment Management Fund Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)