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Name	FC Sportswear and Retail SER Vices Limited
Address	Second Floor Fourways House 57 Hilton Street Greater Manchester M1 2EJ
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 VAT-Validation 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.	10 December 2023
Company Register Name	FC Sportswear and Retail Services Limited
Company No.	14551996 Show on Companies House
Accounts	dormant
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Hamsard 3709 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: 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

GB Compass Contract Services (U.K.) Limited Status: Active Notified: 23/10/2023 Companies House Number: 02114954 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%

Guanchang, Guo Status: Active Notified: 14/06/2023 Date of Birth: 02/1967 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 20/12/2022 Ceased: 14/06/2023 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Clark, Vincent Manchester, England Status: Active Notified: 23/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Jonathan Mitchell Manchester, England Status: Active Notified: 23/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Houjun, Deng Manchester, England Status: Active Notified: 14/06/2023 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Withers, James Manchester, England Status: Active Notified: 23/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Yang, Zhang Manchester, England Status: Active Notified: 14/06/2023 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 20/12/2022 Ceased: 14/06/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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FC Sportswear and Retail SER Vices Limited

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Persons with Significant Control (3)

Officers (6)