Všechny informace o:

Jméno	394 Sports LTD
Adresa	15 Blomfield Road London W9 1AD
VAT ID (DIČ)	no VAT ID available
Company No.	14951578 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	93199 Other sports 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Uggla, Julie Anne Status: Active Notified: 21/06/2023 Date of Birth: 10/1963 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

Uggla, Matthew Gordon Status: Active Notified: 21/06/2023 Date of Birth: 03/1994 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

Uggla, Julie Anne 3rd Floor, London, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British

Uggla, Matthew Gordon 3rd Floor, London, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 03/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Roslyn London, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 02/02/2024 Role: Secretary

Young, Simon David Leeds, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 02/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

York City Football Club Limited Status: Active Notified: 06/09/2023 Companies House Number: 04689338 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Všechny informace o:

394 Sports LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)