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Nom	Centre FOR Sport and Human R Ights Tradi NG Limited
Adresse	19C Commercial Road Eastbourne BN21 3XE
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.	14 septembre 2022
Company Register Name	Centre FOR Sport and Human Rights Trading Limited
Société Numéro de Registre	13509798 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 99999 Dormant Company
Statut de Société	active
Noms Précédents	Petuniaglen Limited
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

GB Centre For Sport And Human Rights Limited Status: Active Notified: 12/07/2022 Companies House Number: 11422595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clifford Chance Nominees No.2 Limited Status: Ceased Notified: 14/07/2021 Ceased: 12/07/2022 Companies House Number: 11032322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Rook, William Eastbourne, East Sussex, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 03/1985 Occupation: Deputy Chief Executive Role: Director Country of Residence: England Nationality: British

Silverline Secretaries Limited, Eastbourne, East Sussex, United Kingdom Status: Active Notified: 12/07/2022 Role: Secretary

Thompson Oliver, Moira Louise Eastbourne, East Sussex, England Status: Active Notified: 12/07/2022 Date of Birth: 02/1967 Occupation: Human Rights Specialist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Global Sport and Human Rights Academy Limited Status: Active Notified: 10/08/2023 Companies House Number: 15052830 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%

Right to appoint and remove directors

Right to appoint and remove directors as firm

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Centre FOR Sport and Human R Ights Tradi NG Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)