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Nom	Global Sports Limited
Adresse	Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13515673 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	16 juillet 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	32300 - Fabrication d'articles de sport 93199 - Autres activités liées au sport
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 (2)

Source: Companies House

Sanganee, Gaurav Status: Active Notified: 16/07/2021 Date of Birth: 12/1982 Nature of Control

Right to appoint and remove directors

Thakrar, Joshil Status: Active Notified: 16/07/2021 Date of Birth: 11/1981 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sanganee, Gaurav Harrow, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Joshi Harrow, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Global Sports Limited

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Persons with Significant Control (2)

Officers (2)