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Name	Sportsworld Group Limited
Address	Causeway House 13 The Causeway Teddington TW11 0JR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2016
Company Register Address	4th Floor 56 Oxford Street London M1 6EU
Company No.	01663571 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	79110 - Travel agency activities
Company Register Status	active
Previous Names	Sportsworld Group Limited \| Sportsworld Travel
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Sportsworld Holdings International Limited Status: Active Notified: 10/12/2018 Companies House Number: 11689010 Nature of Control

Ownership of shares - 75% or more

GB Travelopia Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2018 Companies House Number: 05934241 Nature of Control

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Officers (5)

Source: Companies House

Hemingway, Paul Andrew Manchester, England Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nevin, Mark Christopher Manchester, England Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Nathan John Teddington, London, England Status: Active Notified: 10/12/2018 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Froggatt, Martin James Stockport, England Status: Ceased Notified: 15/01/2012 Ceased: 10/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lion-Cachet, Chad Clinton Crawley Status: Ceased Notified: 26/09/2013 Ceased: 22/11/2016 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

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Sportsworld Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)