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Jméno	Boro Leisure LTD
Adresa	Liberty Way Attleborough Fields Ind Est Nuneaton Warwickshire CV11 6RR
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.	6. říjen 2019
Company Register Name	Boro Leisure Limited
Company No.	06565113 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. červen 2022
Sector (SIC)	93120 Activities of sport clubs
Company Register Status	active
Previous Names	Boro Leisure LTD \| Nuneaton Boro F.C.
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
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Persons with Significant Control (4)

Source: Companies House

Anderson, David Status: Ceased Notified: 23/11/2023 Ceased: 15/12/2023 Date of Birth: 01/1967 Nature of Control

Right to appoint and remove directors

Ginnelly, James Andrew Status: Ceased Notified: 19/02/2019 Ceased: 23/11/2023 Date of Birth: 08/1963 Nature of Control

Ownership of shares - 75% or more

Hawkins, Nicholas Christopher Status: Ceased Notified: 01/11/2018 Ceased: 19/02/2019 Date of Birth: 08/1985 Nature of Control

Ownership of shares - 75% or more

Thorn, Lee Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 11/1970 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Anderson, David Nuneaton Status: Ceased Notified: 23/11/2023 Ceased: 01/12/2023 Occupation: Businessman Role: Director Country of Residence: Scotland Nationality: British

Ginnelly, James Andrew Nuneaton Status: Ceased Notified: 19/02/2019 Ceased: 23/11/2023 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, Nicholas Philip Nuneaton Status: Ceased Notified: 23/11/2023 Ceased: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Tidmarsh, Robert Nuneaton Status: Ceased Notified: 23/11/2023 Ceased: 01/12/2023 Occupation: Advisor Role: Director Country of Residence: England Nationality: British

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Boro Leisure LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)