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Nom	Diddikicks North England Limited
Adresse	26 Parkedge Close Leigh WN7 3UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12156431 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2021
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Diddikicks Group Services Ltd Status: Active Notified: 22/07/2022 Companies House Number: 10720897 Nature of Control

Significant influence or control

Tawakol, Adam Status: Active Notified: 14/08/2019 Date of Birth: 11/1969 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Diddikicks Group Services Ltd, The Cube Coe Street, Bolton, England, BL3 6BU Status: Active Notified: 22/07/2022 Role: Director

Tawakol, Adam Leigh, England Status: Active Notified: 14/08/2019 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Diddikicks North England Limited

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Persons with Significant Control (2)

Officers (2)