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Jméno	Crown Leisure Limited
Adresa	1 Hillridge Road Martland Park Wigan Lancashire WN5 0LS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	12. květen 2016
Company Register Address	Unit 6 Pysons Road Broadstairs CT10 2LF
Company No.	01267676 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Harry Levy Group Limited Status: Active Notified: 13/07/2016 Companies House Number: 09921473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Harding, Dean Leonard Broadstairs, Kent Status: Active Notified: 24/11/2004 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Levy, Harold John Broadstairs, Kent, England Status: Active Notified: 01/07/2015 Date of Birth: 05/1946 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Martin, Paula Jean Broadstairs, Kent, England Status: Active Notified: 15/06/2015 Date of Birth: 05/1945 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Deith Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 03263454 Nature of Control