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Nom	Hounslow Sports Club Limited
Adresse	The Sports Club Green Lane Hounslow Middlesex TW4 6DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	19 février 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	30 août 2022
Company Register Address	27 St. Georges Road Feltham TW13 6RD
Société Numéro de Registre	11742405 Show on Companies House
Statut de Société	Dissolved
Fondé	27 décembre 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 27 juin 2022
Activité (Code NAF)	93110 - Gestion d'installations sportives
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hosmer, Stephen Charles Status: Active Notified: 27/12/2018 Date of Birth: 09/1954 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barnes, Jeffrey Ian Feltham, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 01/1953 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Hamer, Darren Feltham, United Kingdom Status: Active Notified: 10/01/2019 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hosmer, Stephen Charles Feltham, United Kingdom Status: Active Notified: 27/12/2018 Date of Birth: 09/1954 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Wilmot, Kevin Feltham, United Kingdom Status: Active Notified: 10/01/2019 Date of Birth: 10/1966 Occupation: Divisional Chairman Role: Director Country of Residence: England Nationality: British

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Hounslow Sports Club Limited

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Persons with Significant Control (1)

Officers (4)