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Nom	The Padel Group Limited
Adresse	Unit B2 Manor Point Business Park Manor Lane Holmes Chapel CW4 8GL
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.	7 janvier 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 février 2024
Company Register Address	Unit 3, Building 2 The Colony Wilmslow Holmes Chapel SK9 4LY
Société Numéro de Registre	09516198 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	93110 - Gestion d'installations sportives 93120 - Activités de clubs de sports 93199 - Autres activités liées au sport
Statut de Société	active
Noms Précédents	CLI Nationwide Limited CLI Manchester 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
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Persons with Significant Control (2)

Source: Companies House

Ingoe, Jordan Matthew Status: Active Notified: 06/04/2016 Date of Birth: 12/1984 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

Hanson, Rebecca Elouise Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2021 Date of Birth: 11/1991 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%

Officers (3)

Source: Companies House

Davies, Morgan Altrincham Road, Wilmslow, England Status: Active Notified: 06/02/2024 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Herring, Stephen Geoffrey Altrincham Road, Wilmslow, England Status: Active Notified: 06/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ingoe, Jordan Matthew 34 Heyes Lane, Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 28/03/2015 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Padel Group Limited

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Persons with Significant Control (2)

Officers (3)