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Jméno	MMA Play 365 LTD
Adresa	The Foresters Arms Rear Building, Hd Performance Centre Adwick Le Street Doncaster DN6 7AA
VAT ID (DIČ)	no VAT ID available
Company No.	12475182 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	63110 Data processing, hosting and related activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Messen, Aaron Lloyd Status: Active Notified: 20/02/2020 Date of Birth: 12/1992 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%

Right to appoint and remove directors

Newsome, Adam Lee Status: Active Notified: 20/02/2020 Date of Birth: 08/1990 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Foster, Neal Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 09/1987 Occupation: Digital Marketeer Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Neal John Leeds, United Kingdom Status: Active Notified: 01/05/2020 Occupation: Digital Marketeer Role: Director Country of Residence: United Kingdom Nationality: English

Foulkes, William Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 03/1995 Occupation: Digital Marketeer Role: Director Country of Residence: England Nationality: British

Newsome, Adam Lee Leeds, West Yorkshire, United Kingdom Status: Active Notified: 20/02/2020 Date of Birth: 08/1990 Occupation: Consultant Role: Director Country of Residence: England Nationality: British Virgin Islander

Všechny informace o:

MMA Play 365 LTD

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Persons with Significant Control (2)

Officers (4)