VAT-Validation in

Who? Where?

All Information about:

Name	Destination Sport Limited
Address	Broadhurst House 56 Oxford Street Manchester M1 6EU
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.	26 July 2021
Company No.	09564446 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	79110 - Travel agency activities
Company Register Status	active
Previous Names	Global Sports and Events Management Limited AL Tayyar Travel 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Portman Travel Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08831424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ahussain, Muzzammil Manchester, England Status: Active Notified: 30/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Arab Emirates Nationality: American

Aldawood, Abdullah Nasser Manchester, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Alnasser, Alwaleed Manchester, England Status: Active Notified: 30/09/2024 Occupation: Ceo Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Hemingway, Paul Andrew Manchester, England Status: Active Notified: 30/03/2021 Date of Birth: 04/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Khalid, Muhammad Manchester, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Nevin, Mark Christopher Manchester, England Status: Active Notified: 28/04/2015 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walsh, Redmond Gavin Mcginty Manchester, England Status: Active Notified: 03/05/2021 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Companies Controlled by This Company (8)

Amazedm Limited Status: Active Notified: 18/05/2021 Companies House Number: 13405507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Emprise Group Limited Status: Active Notified: 01/12/2022 Companies House Number: 13782622 Nature of Control

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

Emprise Group Limited Status: Active Notified: 01/12/2022 Companies House Number: 13782622 Nature of Control

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

GB Inspiresport Group Limited Status: Active Notified: 17/05/2021 Companies House Number: 07657577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

International Sports Tours LTD Status: Active Notified: 21/03/2023 Companies House Number: 05101939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Project Active Topco Limited Status: Active Notified: 28/08/2023 Companies House Number: 15099226 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

Sweetspot Travel Limited Status: Active Notified: 14/04/2022 Companies House Number: 13246345 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%

GB The Mike Burton Group Holdco Limited Status: Active Notified: 02/10/2023 Companies House Number: 14575655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Destination Sport Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (8)