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Jméno	Drake Circus Leisure LTD
Adresa	York House 45 Seymour Street London W1H 7LX
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.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4. květen 2017
Company Register Name	Drake Circus Leisure Limited
Company No.	09190208 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
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 (2)

Source: Companies House

GB Drake Circus Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 09069182 Nature of Control

Ownership of shares - 75% or more

GB Drake Circus Unit Trust Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (5)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary

Bunting, Alan London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 09/1977 Occupation: Head Of Development Delivery Role: Director Country of Residence: United Kingdom Nationality: British

Macey, Paul Stuart York House, London, United Kingdom Status: Active Notified: 21/02/2018 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Murrell, Peter James London Status: Active Notified: 11/11/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Jonathan David London, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 11/11/2024 Date of Birth: 04/1983 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Drake Circus Leisure LTD

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Persons with Significant Control (2)

Officers (5)