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Nom	Darlington Boxing & Martial Arts Academy Limited
Adresse	1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09159117 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (2)

Source: Companies House

Dicks, Michael James Status: Active Notified: 04/08/2016 Date of Birth: 09/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Harrison, Simon John Status: Active Notified: 03/08/2016 Date of Birth: 06/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Dicks, Michael James South Church Enterprise Park, Bishop Auckland, England Status: Active Notified: 15/06/2015 Date of Birth: 09/1985 Occupation: Fitness Trainer Role: Director Country of Residence: England Nationality: British

Harrison, Simon John South Church Enterprise Park, Bishop Auckland, England Status: Ceased Notified: 15/06/2015 Ceased: 01/11/2023 Role: Secretary

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Darlington Boxing & Martial Arts Academy Limited

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Persons with Significant Control (2)

Officers (2)