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Jméno	The Snooker GYM Limited
Adresa	7 Woodall Close Middleton Milton Keynes MK10 9JZ
VAT ID (DIČ)	no VAT ID available
Company No.	05324490 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2022
Sector (SIC)	85590 Other education 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Barrow, Nicholas Hugh Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Barrow, Nicholas Hugh Middleton, Milton Keynes, Bucks Status: Active Notified: 05/01/2005 Date of Birth: 06/1970 Occupation: Trainer Role: Director Country of Residence: England Nationality: British

Barrow, Werin Middleton, Milton Keynes, England Status: Active Notified: 13/12/2018 Date of Birth: 08/1982 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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The Snooker GYM Limited

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Persons with Significant Control (1)

Officers (2)