All Information about:

Name	Laureus World Sports Awards Limited
Address	15 Hill Street London W1J 5QT
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03822952 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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GB Daimler Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Companies House Number: 01140745 Nature of Control

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GB Leonie Corp Dvb Gmbh Status: Ceased Notified: 28/11/2018 Ceased: 31/12/2021 Companies House Number: Hrb 763058 Nature of Control

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

Officers (3)

Source: Companies House

Garside, Nicholas Lee London Status: Active Notified: 05/09/2003 Date of Birth: 04/1976 Role: Secretary Country of Residence: England Nationality: British

Grainger-Herr, Christoph London Status: Active Notified: 12/05/2017 Date of Birth: 02/1978 Occupation: Ceo Iwc Schaffhausen Role: Director Country of Residence: Switzerland Nationality: German

Sanan, Guy Restom London Status: Active Notified: 25/04/2005 Date of Birth: 08/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Laureus Limited Status: Active Notified: 06/04/2016 Companies House Number: 05772225 Nature of Control