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Nom	K Schmeichel LTD
Adresse	5 Prospect Place Millennium Way Pride Park Derby DE24 8HG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	K Schmeichel Limited
Société Numéro de Registre	06373180 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70210 - Conseil en relations publiques et communication 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Schmeichel, Kasper Peter Status: Active Notified: 06/04/2016 Date of Birth: 11/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lymn, Anthony Pride Park, Derby, England Status: Active Notified: 17/09/2007 Role: Secretary Nationality: British

Lymn, Anthony John Pride Park, Derby, Derbyshire Status: Active Notified: 16/06/2009 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schmeichel, Kasper Peter Millennium Way, Pride Park, Derby, Derbyshire Status: Active Notified: 17/09/2007 Date of Birth: 11/1986 Occupation: Footballer Role: Director Country of Residence: United Kingdom Nationality: Danish

Companies Controlled by This Company (1)

1Egacy Limited Status: Active Notified: 06/11/2017 Companies House Number: 10642745 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%

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K Schmeichel LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)