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Jméno	Outdoor Experience Limited
Adresa	Accounts Department A38 Bristol Highbridge Somerset TA9 4EX
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.	21. květen 2017
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.	13. červenec 2018
Company Register Address	3 Filers Way Weston-Super-Mare BS24 7JP
Company No.	03318234 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 47799 Retail sale of other second-hand goods in stores (not incl. antiques) 99999 Dormant Company
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

Honour, Roland Alfred Status: Active Notified: 06/04/2016 Date of Birth: 06/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Honour, Sandra Status: Active Notified: 06/04/2016 Date of Birth: 02/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Davies, Jonathan Lee Weston Gateway Business Park, Weston-Super-Mare, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Lawrence Christopher Weston Gateway Business Park, Weston-Super-Mare, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Matthew John Weston Gateway Business Park, Weston-Super-Mare, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Philip Edward Weston Gateway Business Park, Weston-Super-Mare, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Outdoor Experience Limited

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Persons with Significant Control (2)

Officers (4)