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Nom	Sam's Sport Active LTD
Adresse	Cambrian House Parkway PEN-Y-Fan Industrial Estate Newport NP11 3EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11679128 Show on Companies House
Statut de Société	Dissolved
Fondé	15 novembre 2018
Accounts	DORMANT last accounts made up to 30 novembre 2021
Activité (Code NAF)	99999 - Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Braces Bakery Limited Status: Active Notified: 19/07/2019 Companies House Number: 01223575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brace, Jonathan Colin Status: Ceased Notified: 15/11/2018 Ceased: 19/07/2019 Date of Birth: 11/1962 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%

Brace, Norman Mark Status: Ceased Notified: 15/11/2018 Ceased: 19/07/2019 Date of Birth: 06/1957 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%

Officers (3)

Source: Companies House

Brace, Jonathan Colin Pen-Y-Fan Industrial Estate, Newport, United Kingdom Status: Active Notified: 15/11/2018 Date of Birth: 11/1962 Occupation: Baker Role: Director Country of Residence: Wales Nationality: British

Brace, Norman Mark Pen-Y-Fan Industrial Estate, Newport, United Kingdom Status: Active Notified: 15/11/2018 Date of Birth: 06/1957 Occupation: Baker Role: Director Country of Residence: United Kingdom Nationality: British

Warburton, Sam Kennedy Pen-Y-Fan Industrial Estate, Newport, United Kingdom Status: Active Notified: 15/11/2018 Date of Birth: 10/1988 Occupation: Professional Rugby Player Role: Director Country of Residence: United Kingdom Nationality: British

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Sam's Sport Active LTD

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Persons with Significant Control (3)

Officers (3)