All Information about:

Name	Nile Wilson Gymnastics Limited
Address	8 Mallory Place Bowerhill Melksham Wiltshire SN12 6YB
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.	7 December 2020
Company No.	11245537 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
Sector (SIC)	93110 - Operation of sports facilities
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Wilson, Nile Michael Status: Active Notified: 11/11/2021 Date of Birth: 01/1996 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

Sutton, Luke Status: Ceased Notified: 09/03/2018 Ceased: 11/11/2021 Date of Birth: 10/1976 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

Mardon, Charles Bowerhill, Melksham, England Status: Active Notified: 14/10/2022 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sutton, Luke Bowerhill, Melksham, England Status: Active Notified: 09/03/2018 Date of Birth: 10/1976 Occupation: Business Director Role: Director Country of Residence: England Nationality: British

Sutton, Luke David Bowerhill, Melksham, England Status: Active Notified: 09/03/2018 Occupation: Business Director Role: Director Country of Residence: England Nationality: British

Wilson, Neil Raymond Dinnington, England Status: Active Notified: 23/09/2019 Date of Birth: 05/1968 Occupation: None Role: Director Country of Residence: England Nationality: British

Wilson, Nile Michael Dinnington, Rotherham, England Status: Active Notified: 23/09/2019 Date of Birth: 01/1996 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Lagad Limited Status: Active Notified: 09/04/2024 Companies House Number: 09632501 Nature of Control