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Nom	Players F1RST Limited
Adresse	Calcutt Court Calcutt Swindon SN6 6JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13950135 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	dissolved
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

Butt, Mohamed Nadeem Status: Active Notified: 02/03/2022 Date of Birth: 06/1981 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%

Right to appoint and remove directors

Fryers, Ezekiel David Status: Active Notified: 02/03/2022 Date of Birth: 09/1992 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%

Right to appoint and remove directors

Simpson, Daniel Peter Status: Active Notified: 02/03/2022 Date of Birth: 01/1987 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Butt, Mohamed Nadeem Swindon, Wiltshire, England Status: Active Notified: 02/03/2022 Date of Birth: 06/1981 Occupation: Co-Founder Role: Director Country of Residence: United Kingdom Nationality: British

Fryers, Ezekiel David Swindon, Wiltshire, England Status: Active Notified: 02/03/2022 Date of Birth: 09/1992 Occupation: Co-Founder Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Daniel Peter Swindon, Wiltshire, England Status: Active Notified: 02/03/2022 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Players F1RST Limited

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Persons with Significant Control (3)

Officers (3)