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Nom	North East Fitness Games LTD
Adresse	13-14 Tavistock Place Sunderland SR1 1PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14865686 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	93120 - Activités de clubs de sports 93130 - Activités des centres de culture physique
Statut de Société	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Bland, Nathan Edward Status: Active Notified: 12/05/2023 Date of Birth: 11/2001 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%

Right to appoint and remove directors

Harrison, Jason John Status: Active Notified: 12/05/2023 Date of Birth: 02/1989 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%

Right to appoint and remove directors

Herron Gomes, Jake Alexander Status: Ceased Notified: 12/05/2023 Ceased: 23/02/2024 Date of Birth: 04/1997 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bland, Nathan Edward Sunderland, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 11/2001 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Jason John Sunderland, England Status: Active Notified: 12/05/2023 Date of Birth: 02/1989 Occupation: Sanitary Engineer Role: Director Country of Residence: England Nationality: British

Herron Gomes, Jake Alexander Sunderland, England Status: Active Notified: 12/05/2023 Date of Birth: 04/1997 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

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North East Fitness Games LTD

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Persons with Significant Control (3)

Officers (3)