All Information about:

Name	Hereford 247 Limited
Address	25 Warren Walk Tunbridge Wells TN2 3XR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	9 July 2017
Company No.	10449802 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	93130 - Fitness facilities
Company Register Status	active
Previous Names	Hereford 247 Limited \| Snap Fitness
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 (4)

Source: Companies House

Petkov, Boris Lubomirov Status: Active Notified: 01/03/2022 Date of Birth: 01/1994 Nature of Control

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Sleiman, Stefan Chaaban Status: Active Notified: 01/03/2022 Date of Birth: 07/1993 Nature of Control

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Middlestump Ltd Status: Ceased Notified: 27/10/2016 Ceased: 15/06/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

GB Surfmist Capital Limited Status: Ceased Notified: 15/06/2017 Ceased: 28/02/2022 Companies House Number: 10480965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Petkov, Boris Lubomirov Tunbridge Wells, England Status: Active Notified: 28/02/2022 Date of Birth: 01/1994 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Petkov, Boris Lubomirov, Dr Tunbridge Wells, England Status: Active Notified: 28/02/2022 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Sleiman, Stefan Chaaban Tunbridge Wells, England Status: Active Notified: 28/02/2022 Date of Birth: 07/1993 Occupation: Doctor Role: Director Country of Residence: England Nationality: Swedish

Sleiman, Stefan Chaaban, Dr Tunbridge Wells, England Status: Active Notified: 28/02/2022 Occupation: Doctor Role: Director Country of Residence: England Nationality: Swedish

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Hereford 247 Limited

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Persons with Significant Control (4)

Officers (4)