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Nom	Mike Corby Holdings Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01567399 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	93130 - Activités des centres de culture physique
Statut de Société	liquidation
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Best, Jayne Alison Status: Active Notified: 30/09/2016 Date of Birth: 12/1962 Nature of Control

Significant influence or control as firm

GB Dave Whelan Sports Ltd Status: Ceased Notified: 30/09/2016 Ceased: 25/02/2020 Companies House Number: 06846128 Nature of Control

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Officers (3)

Source: Companies House

Best, Scott Barry Queensway, Birmingham Status: Active Notified: 30/09/2016 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Riley, Anthony John Queensway, Birmingham Status: Active Notified: 08/01/2019 Date of Birth: 12/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Whelan, David Queensway, Birmingham Status: Active Notified: 30/09/2016 Date of Birth: 11/1936 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB The Fitness Exchange AT Thomas More Square Limited Status: Active Notified: 01/06/2016 Companies House Number: 03267005 Nature of Control

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GB Mike Corby Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2020 Companies House Number: 03024086 Nature of Control

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Toutes les informations sur:

Mike Corby Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)