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Name	Trophies Sport & Leisure LTD
Address	29 Oxford Street Workington Cumbria CA14 2AL
VAT ID
VAT ID Status	active inactive National Registration Only
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.	29 October 2020
Company No.	07289235 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores
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 (2)

Source: Companies House

Wallace, Paul Status: Active Notified: 06/04/2016 Date of Birth: 01/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wallace, Julie Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2020 Date of Birth: 05/1958 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 (2)

Source: Companies House

Wallace, Julie Silloth, Wigton, Cumbria, United Kingdom Status: Active Notified: 18/06/2010 Date of Birth: 05/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Paul Wigton, United Kingdom Status: Active Notified: 18/06/2010 Date of Birth: 01/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Trophies Sport & Leisure LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (2)