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Jméno	Marshalls Amusements Limited
Adresa	13-19 Pier Avenue Clacton On Sea Essex CO15 1QB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Ground Floor Cooper House London N3 2JX
Company No.	07664892 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	93290 Other amusement and recreation activities 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: 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

GB Fontown Limited Status: Active Notified: 09/03/2020 Companies House Number: 08891253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Peak, William Arthur Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 03/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Peak, Victoria Alexandra 316 Regents Park Road, London, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peak, William Arthur 316 Regents Park Road, London, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 03/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peak, William Clifford George 316 Regents Park Road, London, United Kingdom Status: Active Notified: 10/06/2011 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peak, William Clifford George 316 Regents Park Road, London, United Kingdom Status: Active Notified: 10/06/2011 Role: Secretary Nationality: British

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Marshalls Amusements Limited

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Persons with Significant Control (2)

Officers (4)