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Jméno	Leisureplan Limited
Adresa	The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT
VAT ID (DIČ)	no VAT ID available
Company No.	04351431 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	84110 General public administration activities
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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Lilley, Sarah Elizabeth Chorley, England Status: Active Notified: 17/12/2021 Date of Birth: 07/1983 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Robb, Lisa Ann Chorley, England Status: Active Notified: 17/12/2021 Date of Birth: 03/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Jacalyn Beeley, Matlock, Uk Status: Ceased Notified: 15/11/2010 Ceased: 26/11/2015 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 18/03/2003 Ceased: 28/01/2004 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Leisureplan Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)