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Jméno	Legacy Stadium Limited
Adresa	Second Floor Left Hand Side Building 3125 Century Way Leeds LS15 8ZB
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.	3. prosinec 2017
Company Register Address	Europa House Scarborough YO11 2AQ
Company No.	10998648 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Essl Developments Limited Sheffield United Developments 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: 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 Esplanade Group (Scarborough) International Limited Status: Active Notified: 21/10/2019 Companies House Number: 07185501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sheffield United Real Estate Limited Status: Ceased Notified: 05/10/2017 Ceased: 21/10/2019 Companies House Number: 10997874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Esplanade Secretarial Services Limited, Scarborough, United Kingdom Status: Active Notified: 05/10/2017 Role: Secretary Nationality: British

Mccabe, Scott Richard Scarborough, United Kingdom Status: Active Notified: 05/10/2017 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mccabe, Simon Charles Scarborough, United Kingdom Status: Active Notified: 05/10/2017 Date of Birth: 10/1977 Occupation: Development Executive Role: Director Country of Residence: England Nationality: British

Tutton, Jeremy John Scarborough, United Kingdom Status: Active Notified: 05/10/2017 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

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Legacy Stadium Limited

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Persons with Significant Control (2)

Officers (4)