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Name	Team Sports Management Limited
Address	12 Carrwood Hale Barns Altrincham Greater Manchester WA15 0EE
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.	8 August 2017
Company Register Address	Suite 4, Second Floor, Aus Bore House Manchester SK9 1BQ
Company No.	10824051 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	liquidation
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 (3)

Source: Companies House

Hodari, Daniel Status: Active Notified: 16/06/2017 Date of Birth: 10/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hodari, Lisa Sari Status: Active Notified: 31/10/2019 Date of Birth: 01/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Trainor, James Status: Ceased Notified: 16/06/2017 Ceased: 14/11/2018 Date of Birth: 04/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hodari, Daniel Altrincham, United Kingdom Status: Active Notified: 16/06/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodari, Lisa Sari Hale Barns, Altrincham, Cheshire, United Kingdom Status: Active Notified: 05/09/2019 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Team Sports Management Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)