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Nom	M-Sport Limited
Adresse	Dovenby Hall Dovenby Cockermouth Cumbria CA13 0PN
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.	23 avril 2023
Société Numéro de Registre	02105112 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	93199 - Autres activités liées au sport
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Wilson, Malcolm Irving Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Steele, John Dovenby, Cockermouth, United Kingdom Status: Active Notified: 01/01/2000 Date of Birth: 09/1955 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Elaine Dovenby, Cockermouth, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 09/1961 Occupation: Director/secretary Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Malcolm Irving Dovenby, Cockermouth, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Matthew James Dovenby, Cockermouth, United Kingdom Status: Active Notified: 10/05/2005 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Steele, John, Mr. Dovenby, Cockermouth, United Kingdom Status: Ceased Notified: 01/01/2000 Ceased: 31/12/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Chapman Carter Travel Limited Status: Active Notified: 25/10/2021 Companies House Number: 13701250 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%

M-Sport UK Limited Status: Active Notified: 14/01/2022 Companies House Number: 13848917 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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M-Sport Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)