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Nom	GYM Factory Sodha & Racz LTD
Adresse	Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10612909 Show on Companies House
Statut de Société	Dissolved
Fondé	10 février 2017
Accounts	DORMANT last accounts made up to 28 février 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Racz Investment Ltd Status: Active Notified: 10/02/2017 Companies House Number: 09797167 Nature of Control

Significant influence or control

Racz, Mike Status: Active Notified: 10/02/2017 Date of Birth: 02/1982 Nature of Control

Significant influence or control

GB Sodha & Company Ltd Status: Active Notified: 10/02/2017 Companies House Number: 08223203 Nature of Control

Significant influence or control

Sodha, Neel Dilip Status: Active Notified: 10/02/2017 Date of Birth: 02/1989 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Racz, Mike Hartlepool, England Status: Active Notified: 10/02/2017 Date of Birth: 02/1982 Occupation: Franchisee Role: Director Country of Residence: England Nationality: British

Sodha, Neel Dilip Fleet, England Status: Active Notified: 10/02/2017 Date of Birth: 02/1989 Occupation: Franchisee Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GYM Factory Leeds City Centr E LTD Status: Ceased Notified: 17/02/2017 Ceased: 01/05/2021 Companies House Number: 10624948 Nature of Control

Significant influence or control

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GYM Factory Sodha & Racz LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)