Všechny informace o:

Jméno	Leisure Online LTD
Adresa	Atlantic House Falkland Close Charter Avenue Industrial E Coventry CV4 8AU
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.	24. leden 2021
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.	10. září 2022
Company Register Address	Field Barn Smeaton Lane Coventry CV2 2DU
Company No.	07328413 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Drage, Wioletta Barbara Status: Active Notified: 03/01/2023 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

Drage, Gary David Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2023 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Drage, Lucy Marie-Clair Coombe Fields, Coventry Status: Active Notified: 03/01/2023 Date of Birth: 10/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Drage, Matthew Daniel Coombe Fields, Coventry Status: Active Notified: 10/06/2022 Date of Birth: 02/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Polish

Drage, Wioletta Barbara Coombe Fields, Coventry Status: Active Notified: 11/04/2022 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish

Všechny informace o:

Leisure Online LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)