Všechny informace o:

Jméno	Merlin Entertainments (Dungeons) Limited
Adresa	Link House 25 West Street Poole BH15 1LD
VAT ID (DIČ)	no VAT ID available
Company No.	03671067 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 25. prosinec 2021
Sector (SIC)	91030 Operation of historical sites and buildings and similar visitor attractions 93290 Other amusement and recreation activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Merlin Entertainments Group Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 03671093 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

Jouhal, Sundeep Singh Poole Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jowett, Matthew Paul 25 West Street, Poole, Dorset, England Status: Active Notified: 26/02/2016 Date of Birth: 12/1967 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British

Luffman, Martin Poole, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Fiona Jane 25 West Street, Poole, Dorset, England Status: Active Notified: 24/08/2015 Date of Birth: 01/1964 Occupation: Assistant Group Company Secretary Role: Director Country of Residence: England Nationality: British

Rose, Fiona Jane 25 West Street, Poole, Dorset, England Status: Active Notified: 26/02/2016 Role: Secretary

Brooksbank, Stephanie Jane Poole, England Status: Ceased Notified: 27/12/2018 Ceased: 08/04/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Merlin Entertainments (Dungeons) Limited

Quick access

Persons with Significant Control (1)

Officers (6)