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Jméno	Smiletime Limited
Adresa	Beckwith Health Club Central House Otley Road Harrogate HG3 1UF
VAT ID (DIČ)	no VAT ID available
Company No.	03915940 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	93130 Fitness facilities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Acad Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05677471 Nature of Control

Ownership of shares - 75% or more

Silver, Mark Simon Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control

Significant influence or control

Silver, Tina Louise Status: Active Notified: 24/06/2016 Date of Birth: 03/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Silver, Mark Simon 06250 Mougins, France Status: Active Notified: 28/01/2000 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

Silver, Tina Louise Otley Road, Harrogate, England Status: Active Notified: 24/06/2016 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

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Smiletime Limited

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Persons with Significant Control (3)

Officers (2)