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Nom	Winners Fitness LTD
Adresse	1 Wardalls Grove London SE14 5FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11773670 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	93130 - Activités des centres de culture physique 96040 - Entretien corporel
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

Mcfarlane, Jermaine Cecil Status: Active Notified: 17/01/2019 Date of Birth: 09/1983 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mcfarlane, Jermaine Cecil London, England Status: Active Notified: 17/01/2019 Date of Birth: 09/1983 Occupation: Fitness Instructor Role: Director Country of Residence: United Kingdom Nationality: Jamaican

Smith, David London, United Kingdom Status: Ceased Notified: 17/01/2019 Ceased: 02/12/2023 Date of Birth: 01/1986 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David James Beckenham, England Status: Ceased Notified: 01/10/2024 Ceased: 17/01/2025 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Winners Fitness LTD

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Persons with Significant Control (1)

Officers (3)