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Nom	VSI Executive Education LTD
Adresse	Fourteenth Floor 111 Piccadilly Manchester M1 2HY
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.	8 octobre 2017
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.	1 juillet 2021
Société Numéro de Registre	10686869 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	active
Noms Précédents	Visionary Sports Investment 2017 LTD.
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

GB Ucfb Holdings Limited Status: Active Notified: 01/05/2020 Companies House Number: 08824163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Davies, John Elwyn Manchester, England Status: Active Notified: 01/05/2020 Date of Birth: 12/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Faulkner, Anthony Manchester, England Status: Active Notified: 23/03/2017 Date of Birth: 11/1971 Occupation: Sports Role: Director Country of Residence: England Nationality: English

Flood, Brendan Manchester, England Status: Active Notified: 01/05/2020 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcintyre, Andrew John Cameron Manchester, England Status: Active Notified: 19/05/2017 Date of Birth: 03/1963 Occupation: Buisness Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB PSM Investor Rescue Limited Status: Ceased Notified: 24/01/2020 Ceased: 11/04/2020 Companies House Number: 11613483 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%

Significant influence or control as firm

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VSI Executive Education LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)