All Information about:

Name	March Sports Limited
Address	Great Oak Farm Offices Mag Lane Lymm WA13 0TF
VAT ID	no VAT ID available
Company No.	13984050 Show on Companies House
Previous Names	Brabco 2204 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Hannam, Lewis Status: Active Notified: 30/06/2022 Date of Birth: 03/1979 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%

GB Triple S Sports And Entertainment Group Limited Status: Active Notified: 05/05/2022 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%

GB Brabners Nominees Limited (04147148) Status: Ceased Notified: 17/03/2022 Ceased: 05/05/2022 Companies House Number: 04147148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hannam, Lewis Lymm, Cheshire, England Status: Active Notified: 30/06/2022 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ji, Zhe Lymm, Cheshire, England Status: Active Notified: 30/06/2022 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Massie, Colin Craig Lymm, Cheshire, England Status: Active Notified: 30/06/2022 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Stretford, Paul Lymm, Cheshire, England Status: Active Notified: 30/06/2022 Date of Birth: 06/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

O'Mahony, Andrew James Liverpool, England Status: Ceased Notified: 17/03/2022 Ceased: 05/05/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

RED Lantern Digital Media Limited Status: Active Notified: 30/06/2022 Companies House Number: 08295439 Nature of Control