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Nom	The Sporting Exchange (Clients) Limited
Adresse	One Chamberlain Square Cs Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03994762 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	92000 - Organisation de jeux de hasard et d'argent
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 (1)

Source: Companies House

GB The Sporting Exchange Limited Status: Active Notified: 06/04/2016 Companies House Number: 03770548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ellis, Steven John Birmingham, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 05/1966 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British

Ozcan, Recep Chancellors Road (access On Winslow Rd), London, England, England Status: Active Notified: 23/10/2020 Date of Birth: 09/1974 Occupation: Head Of Legal Role: Director Country of Residence: United Kingdom Nationality: British

Seeley, Jonathan Birmingham, United Kingdom Status: Active Notified: 01/05/2019 Role: Secretary

Smith, Kevin Birmingham, United Kingdom Status: Active Notified: 03/08/2018 Date of Birth: 11/1976 Occupation: Head Of Corporate Tax Role: Director Country of Residence: England Nationality: British

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The Sporting Exchange (Clients) Limited

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Persons with Significant Control (1)

Officers (4)