Všechny informace o:

Jméno	Aspen Leisure Limited
Adresa	Wellington House 120 Wellington Road Dudley DY1 1UB
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.	8. červenec 2022
Company No.	07597901 Show on Companies House
Accounts	audited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	55100 Hotels and similar accommodation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Select Health Care Limited Status: Active Notified: 08/04/2017 Companies House Number: 01800427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bernard, Delisser Roy Status: Ceased Notified: 08/04/2017 Ceased: 08/04/2017 Date of Birth: 12/1955 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bernard, Brett Roy Dudley, West Midlands, England Status: Active Notified: 08/04/2011 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bernard, Scott Craig Dudley, West Midlands, England Status: Active Notified: 08/04/2011 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooke, Peter Michael Dudley, West Midlands, England Status: Active Notified: 11/09/2014 Date of Birth: 09/1955 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Aspen Leisure Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)