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Jméno	Stessa Leisure (Stockton) Limited
Adresa	Allen House 1 Westmead Road Sutton SM1 4LA
VAT ID (DIČ)	no VAT ID available
Company No.	11529502 Show on Companies House
Accounts	micro-entity last accounts made up to 28. březen 2021
Sector (SIC)	93130 Fitness facilities
Company Register Status	dissolved
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 Stessa Leisure Holdings Limited Status: Active Notified: 21/08/2018 Companies House Number: 10456219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Thompson, Anna Judith Sutton, Surrey Status: Active Notified: 21/08/2018 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Anna Judith Hepscott, Northumberland, United Kingdom Status: Active Notified: 21/08/2018 Role: Secretary

Thompson, Geoffrey Adam Hepscott, Northumberland, United Kingdom Status: Active Notified: 21/08/2018 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Stessa Leisure (Stockton) Limited

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Persons with Significant Control (1)

Officers (3)