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Nom	Sporting Events Worldwide LTD
Adresse	4 Heddon Court Cockfosters Road Barnet Herts EN4 0DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Sporting Events Worldwide Limited
Company Register Address	4 Heddon Court Barnet EN4 0DE
Société Numéro de Registre	03493957 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 novembre 2022
Activité (Code NAF)	79120 - Activités des voyagistes 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Saward, Jacqueline Status: Active Notified: 01/08/2019 Date of Birth: 02/1964 Nature of Control

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

Saward, Miles Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 08/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Saward, Jacqueline London, England Status: Active Notified: 16/01/1998 Occupation: Sports Consultant Role: Secretary Nationality: British

Saward, Jacqueline Cockfosters Road, Barnet, Herts Status: Active Notified: 28/10/2022 Date of Birth: 02/1964 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Saward, Miles London, England Status: Active Notified: 16/01/1998 Date of Birth: 08/1963 Occupation: Sports Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sport Options Limited Status: Active Notified: 06/04/2016 Companies House Number: 07340244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sporting Events Worldwide LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)