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Name	Triple S Sports and Entertainment Group LTD
Address	Great Oak Farm Mag Lane Lymm WA13 0TF
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 November 2017
Company Register Name	Triple S Sports and Entertainment Group Limited
Company No.	06830136 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
Sector (SIC)	93199 - Other sports activities
Company Register Status	active
Previous Names	Synergy Sports and Entertainment Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

GB Shepherd Offshore Limited Status: Active Notified: 06/04/2016 Companies House Number: 00410017 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Stretford, Gemma Status: Active Notified: 06/04/2016 Date of Birth: 01/1977 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 (4)

Source: Companies House

Shepherd, Bruce Stewart Walker, Newcastle Upon Tyne, England Status: Active Notified: 23/10/2017 Date of Birth: 11/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shepherd, Charles Henry Walker, Newcastle Upon Tyne, England Status: Active Notified: 23/10/2017 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shepherd, Kenneth Law Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 13/05/2009 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stretford, Paul Lymm, Cheshire, United Kingdom Status: Active Notified: 13/05/2009 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Triple S Sports and Entertainment Group LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (8)