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Nom	Sportsensor Limited
Adresse	Ligentia House 6 Butler Way Stanningley Leeds LS28 6EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03683379 Show on Companies House
Statut de Société	Dissolved
Fondé	15 décembre 1998
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 - Non-trading 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 (1)

Source: Companies House

GB Ligentia Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03216358 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Jones, Richard Nicholas Rostron Stanningley, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/11/2004 Date of Birth: 04/1966 Occupation: Managing Director Role: Director Country of Residence: Hong Kong Nationality: British

Patel, Rakesh Kumar Manibhai Stanningley, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 19/12/2011 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Rakesh Kumar Manibhai Stanningley, Leeds, West Yorkshire Status: Active Notified: 31/03/2017 Role: Secretary

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GB Redfern SEA and AIR Transports Limited Status: Active Companies House Number: 00332276

GB Redfern Travel Limited Status: Active Companies House Number: 02005320

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Sportsensor Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)