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Jméno	Northamptonshire Leisure Estates Limited
Adresa	South Lakeland House Main A6 Yealand Redmayne Carnforth LA5 9RN
VAT ID (DIČ)	no VAT ID available
Company No.	05653549 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. leden 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Broomco (3990) Limited
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

GB Pure Leisure Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05113719 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Morphet, John Charles Main A6 Yealand Redmayne, Carnforth Status: Active Notified: 10/10/2018 Date of Birth: 11/1954 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rossiter, Paul Main A6 Yealand Redmayne, Carnforth Status: Active Notified: 02/01/2014 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rossiter, Paul Yealand Redmayne, Carnforth, Lancashire, United Kingdom Status: Active Notified: 03/02/2014 Role: Secretary

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Northamptonshire Leisure Estates Limited

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Persons with Significant Control (1)

Officers (3)