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Nom	PRO-Direct Sport Limited
Adresse	Torre House Shaldon Road Newton Abbot TQ12 4PQ
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.	22 janvier 2020
Société Numéro de Registre	04245687 Show on Companies House
Statut de Société	actif
Fondé	3 juillet 2001
Accounts	FULL next accounts due by 29 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	47910 - Vente à distance
Noms Précédents	Sport Foundry Limited PRO-Direct Soccer Limited
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 (1)

Source: Companies House

GB Pro-Direct Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06646626 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Hammond, Peter James Newton Abbot Status: Active Notified: 15/08/2011 Date of Birth: 04/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lake, Adrian John Newton Abbot Status: Active Notified: 03/07/2001 Date of Birth: 09/1965 Occupation: Sports Retailer Role: Director Country of Residence: United Kingdom Nationality: English

Lake, Martin Wreford Newton Abbot Status: Active Notified: 03/07/2001 Date of Birth: 09/1963 Occupation: Sports Retailer Role: Director Country of Residence: United Kingdom Nationality: English

Lake, Norman Wreford Newton Abbot Status: Ceased Notified: 03/07/2001 Ceased: 02/09/2023 Date of Birth: 02/1936 Occupation: Sports Retailer Role: Director Country of Residence: United Kingdom Nationality: English

Lake, Norman Wreford Newton Abbot Status: Ceased Notified: 03/07/2001 Ceased: 02/09/2023 Role: Secretary Nationality: English

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PRO-Direct Sport Limited

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Persons with Significant Control (1)

Officers (5)