SPORTS LOYALTY CARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sports Loyalty Card Limited. The company was founded 23 years ago and was given the registration number 04158111. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	SPORTS LOYALTY CARD LIMITED
Company Number	:	04158111
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 February 2001
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities 63110 - Data processing, hosting and related activities 63120 - Web portals 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	71 Queen Victoria Street, London, EC4V 4BE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71, Queen Victoria Street, London, EC4V 4BE	Secretary	10 February 2017	Active
1, Rue Pierre Fatio, Geneva, Switzerland,	Director	16 November 2015	Active
71, Queen Victoria Street, London, EC4V 4BE	Director	23 February 2001	Active
71, Queen Victoria Street, London, EC4V 4BE	Director	31 May 2011	Active
71, Queen Victoria Street, London, EC4V 4BE	Director	01 August 2017	Active
71, Queen Victoria Street, London, EC4V 4BE	Director	27 March 2008	Active
12, Little Portland Street, London, England, W1W 8BJ	Director	12 September 2001	Active
7 Deauville Court, Eleanor Close, London, SE16 6PY	Secretary	23 February 2001	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Secretary	12 February 2001	Active
27, Rue De La Croix-D'Or, 1204, Geneva, Switzerland,	Director	17 September 2013	Active
Norfolk House, 3rd Floor, 31 St. James's Square, London, England, SW1Y 4JJ	Director	17 March 2014	Active
Stoneville Farm Main Street, Lyddington, Oakham Rutland, LE15 9LT	Director	12 September 2001	Active
Catkins, 5 The Haven, Hythe, CT21 4PJ	Director	02 January 2008	Active
80, New Bond Street, London, England, W1S 1SB	Director	06 February 2018	Active
56 Wandworth, Bridge Road, London, SW6 2TH	Director	03 August 2006	Active
Hawthorne Cottage, Winterbourne, RG20 8BB	Director	31 August 2005	Active
126 Regents Park Road, Primrose Hill, London, NW1 8XL	Director	16 September 2003	Active
3 Lees Place, Mayfair, London, W1K 6LH	Director	24 January 2003	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Director	12 February 2001	Active

People with Significant Control

Reward Loyalty Uk Ltd
Notified on	:	28 July 2017
Status	:	Active
Country of residence	:	England
Address	:	60, Goswell Road, London, England, EC1M 7AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sheikh Mohammed Youssef El Khereiji
Notified on	:	02 February 2017
Status	:	Active
Date of birth	:	May 1971
Nationality	:	Saudi Arabian
Country of residence	:	Kingdom Of Saudi Arabia
Address	:	Al Andalus Palace, Obhur, Jeddah, Kingdom Of Saudi Arabia,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr. Gavin Alexander Dein
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1976
Nationality	:	British
Country of residence	:	England
Address	:	80, New Bond Street, London, England, W1S 1SB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SPORTS LOYALTY CARD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement