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Jméno	Trentham Leisure LTD.
Adresa	Management Suite Trentham Estate Stone Road Trentham ST4 8JG
VAT ID (DIČ)	no VAT ID available
Company No.	03246990 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	91030 Operation of historical sites and buildings and similar visitor attractions
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB St. Modwen Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00349201 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

Kanakis, Rebecca London, Greater London, England Status: Active Notified: 04/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Metcalf, Tom Oliver London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 06/05/2015 Role: Secretary Nationality: Other

Budd, Alastair Birmingham, United Kingdom Status: Ceased Notified: 15/10/2019 Ceased: 01/11/2024 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sambhi, Sarwjit Stone Road, Trentham, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 04/11/2024 Date of Birth: 07/1969 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

GB St. Modwen Corporate Services Limited Longbridge, Birmingham, United Kingdom, B31 2TS Status: Ceased Notified: 06/05/2015 Ceased: 18/11/2024 Role: Corporate-Secretary Companies House Number: 06163437

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Trentham Leisure LTD.

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Persons with Significant Control (1)

Officers (6)