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Jméno	Liberalis Sports Limited
Adresa	Whelco Place Enfield Industrial Estate Enfield Street Wigan WN5 8DB
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.	4. srpen 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15. prosinec 2020
Company Register Address	C/O Rsm Restructuring Advisory Llp, Fifth Floor Central Square Leeds LS1 4DL
Company No.	12100128 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. červenec 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47710 - Retail sale of clothing in specialised stores 93130 - Fitness facilities
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 (1)

Source: Companies House

GB Maddox Holdings Limited Status: Active Notified: 12/07/2019 Companies House Number: 12005947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Best, Jayne Alison 29 Wellington Street, Leeds Status: Active Notified: 12/07/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Best, Scott Barry 29 Wellington Street, Leeds Status: Active Notified: 12/07/2019 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Riley, Anthony John 29 Wellington Street, Leeds Status: Active Notified: 12/07/2019 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharpe, Matthew Joseph 29 Wellington Street, Leeds Status: Active Notified: 12/07/2019 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whelan, David 29 Wellington Street, Leeds Status: Active Notified: 12/07/2019 Date of Birth: 11/1936 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whelan, Patricia Mary 29 Wellington Street, Leeds Status: Active Notified: 12/07/2019 Date of Birth: 01/1936 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Liberalis Sports Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)