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Nom	Mike Corby Group Limited
Adresse	Whelco Place Enfield Street Wigan WN5 8DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03024086 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
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 (3)

Source: Companies House

Best, Jayne Alison Status: Active Notified: 01/10/2016 Date of Birth: 12/1962 Nature of Control

Ownership of shares - 75% or more

GB Dave Whelan Sports Ltd Status: Ceased Notified: 01/10/2016 Ceased: 25/02/2020 Companies House Number: 06846128 Nature of Control

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GB Mike Corby Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2020 Companies House Number: 01567399 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Best, Scott Barry Wigan, England Status: Active Notified: 30/09/2016 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Riley, Anthony John Wigan, England Status: Active Notified: 08/01/2019 Date of Birth: 12/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Whelan, David Wigan, England Status: Active Notified: 30/09/2016 Date of Birth: 11/1936 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Mike Corby Group Limited

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Persons with Significant Control (3)

Officers (3)