All Information about:

Name	Sports Information Services Limited
Address	2 Whitehall Avenue Kingston Milton Keynes MK10 0AX
VAT ID	no VAT ID available
Company No.	04243307 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	60200 - Television programming and broadcasting activities
Company Register Status	active
Previous Names	Satellite Information Services Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Sports Information Services Group Limited Status: Active Notified: 21/12/2021 Companies House Number: 13192937 Nature of Control

Ownership of shares - 75% or more

GB Sports Information Services (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Companies House Number: 01939932 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ames, Richard Jonathan Kingston, Milton Keynes, England Status: Active Notified: 01/07/2017 Date of Birth: 01/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Sis Cosec Limited, Kingston, Milton Keynes, England Status: Active Notified: 25/04/2012 Role: Secretary

Stocks, Nigel Kingston, Milton Keynes, England Status: Active Notified: 05/01/2016 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Campbell, James Milne The Clump, Rickmansworth Status: Ceased Notified: 04/09/2006 Ceased: 21/01/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB 49'S (Competitive Gaming) Limited Status: Ceased Notified: 18/08/2020 Ceased: 21/12/2021 Companies House Number: 12820369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 49’S (1996) Limited Status: Ceased Notified: 27/06/2020 Ceased: 29/07/2020 Companies House Number: 03285628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 49’S Limited Status: Ceased Notified: 27/02/2017 Ceased: 21/12/2021 Companies House Number: 10641214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NEP Connect Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2018 Companies House Number: 05075598 Nature of Control

Ownership of shares - 75% or more

GB SIS Outside Broadcasts Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Companies House Number: 06490756 Nature of Control

Ownership of shares - 75% or more

All Information about:

Sports Information Services Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)