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Name	KEY Sports Holdings Limited
Address	Aldwych House 71-91 Aldwych London WC2B 4HN
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 VATiva 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.	18 June 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	31 August 2024
Company Register Name	KEY Sports Holdings LTD
Company No.	10727004 Show on Companies House
Accounts	total-exemption-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

This data is incorrect?
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 (5)

Source: Companies House

GB The.Team: Sme Management Emea Limited Status: Active Notified: 28/02/2020 Company Registration: 03584251 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Denos, Steve Richard Status: Ceased Notified: 19/05/2017 Ceased: 28/02/2020 Date of Birth: 11/1968 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%

Horton, Warwick Status: Ceased Notified: 19/05/2017 Ceased: 28/02/2020 Date of Birth: 02/1969 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%

Michael, Michael Yiannis Status: Ceased Notified: 18/04/2017 Ceased: 19/05/2017 Date of Birth: 04/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Morris, John Peter Status: Ceased Notified: 19/05/2017 Ceased: 28/02/2020 Date of Birth: 10/1979 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%

Officers (4)

Source: Companies House

Ecvet, Fahri Kerem Hussein 71-91 Aldwych, London, England Status: Active Notified: 28/02/2020 Date of Birth: 08/1985 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Ueltzen, Lenah Marie Caroline 71-91 Aldwych, London, England Status: Active Notified: 03/03/2020 Role: Director Country of Residence: England Nationality: German

Ueltzen-Gabell, Lenah Marie Caroline 71-91 Aldwych, London, England Status: Active Notified: 03/03/2020 Date of Birth: 11/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: German

Michael, Michael Yiannis 2nd Floor, London, England Status: Ceased Notified: 18/04/2017 Ceased: 28/02/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

KEY Sports Management LTD Status: Active Notified: 15/11/2017 Companies House Number: 03708015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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KEY Sports Holdings Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (1)