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Nom	Saracens Limited
Adresse	Stonex Stadium Greenlands Lane Hendon London NW4 1RL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	20 août 2023
Société Numéro de Registre	03110665 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Saracens Group Holdings Limited Status: Active Notified: 11/02/2022 Companies House Number: 00231271 Nature of Control

Ownership of shares - 75% or more

GB Premier Team Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2022 Companies House Number: 05530017 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Remgro Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Companies House Number: 00001968 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 as firm

Significant influence or control as firm

Officers (7)

Source: Companies House

Golding, Neil Anthony Hendon, London, United Kingdom Status: Active Notified: 09/01/2020 Date of Birth: 12/1964 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Luck, Victor Leonard Hendon, London, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 05/1947 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

O'Shea, Paul James Hendon, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Company President Role: Director Country of Residence: Bermuda Nationality: Irish

Pienaar, Jacobus Francois Steenberg Estate, Cape Town, 17945, South Africa Status: Active Notified: 09/06/2008 Date of Birth: 01/1967 Occupation: Banking Role: Director Nationality: South African

Thompson, Mark Hendon, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Mercey, Lucy Penelope Hendon, United Kingdom Status: Ceased Notified: 08/03/2021 Ceased: 31/01/2024 Date of Birth: 02/1981 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Silvester, Dominic Francis Hamilton Hmjx, Bermuda Status: Ceased Notified: 01/07/2002 Ceased: 05/02/2024 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: Bermuda Nationality: British

Companies Controlled by This Company (1)

GB Saracens Multi-Academy Trust Status: Ceased Notified: 01/03/2017 Ceased: 10/07/2023 Companies House Number: 10646649 Nature of Control