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Nom	Redkite Thai Boxing GYM LTD
Adresse	Redkite Muay Thai & Fitness Studio Preston Judo & Martial Arts Centre 53 Fylde Road Preston PR1 2XQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13365460 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	93120 - Activités de clubs de sports 93130 - Activités des centres de culture physique 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Walker, James Status: Active Notified: 29/04/2021 Date of Birth: 03/1993 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Walker, William Status: Active Notified: 29/04/2021 Date of Birth: 04/1996 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB White Horse Capital Holdings Ltd Status: Active Notified: 29/04/2021 Companies House Number: 13339878 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Walker, James 53 Fylde Road, Preston, United Kingdom Status: Active Notified: 29/04/2021 Date of Birth: 03/1993 Occupation: Sales Associate Role: Director Country of Residence: United Kingdom Nationality: English

Walker, William 53 Fylde Road, Preston, United Kingdom Status: Active Notified: 29/04/2021 Date of Birth: 04/1996 Occupation: Personal Trainer Role: Director Country of Residence: United Kingdom Nationality: English

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Redkite Thai Boxing GYM LTD

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Persons with Significant Control (3)

Officers (2)