All Information about:

Name	RAW Fitness Property (UK) Limited
Address	1 Pitfield Kiln Farm Milton Keynes MK11 3LW
VAT ID	no VAT ID available
Company No.	12032053 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 June 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	93130 - Fitness facilities
Previous Names	RAW Energie Property (UK) Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Energie Global Brand Management Limited Status: Active Notified: 12/07/2019 Companies House Number: 04770441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jempson, John Alexander Status: Ceased Notified: 04/06/2019 Ceased: 12/07/2019 Date of Birth: 02/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

King, Neil Graham Status: Ceased Notified: 04/06/2019 Ceased: 12/07/2019 Date of Birth: 11/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Gonsalves, Eve Frances London, England Status: Active Notified: 02/08/2019 Date of Birth: 11/1977 Occupation: General Counsel Role: Director Country of Residence: England Nationality: New Zealander

Jempson, John Alexander Kiln Farm, Milton Keynes, England Status: Active Notified: 04/06/2019 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Neil Graham Kiln Farm, Milton Keynes, England Status: Active Notified: 04/06/2019 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

RAW Fitness Property (UK) Limited

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Persons with Significant Control (3)

Officers (3)