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Jméno	WS Leisure Investment LTD
Adresa	8 Great Row View Wolstanton Newcastle ST5 0GH
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.	8. květen 2022
Company Register Address	138 Hassell Street Newcastle ST5 1BB
Company No.	13855387 Show on Companies House
Accounts	micro-entity
Sector (SIC)	93110 Operation of sports facilities
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Chell, Alana Gillian Status: Active Notified: 18/01/2022 Date of Birth: 11/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lipscomb, Andrew Charles Status: Active Notified: 18/01/2022 Date of Birth: 04/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chell, Alana Gillian Newcastle Under Lyme Status: Active Notified: 18/01/2022 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Lipscomb, Andrew Charles Newcastle Under Lyme Status: Active Notified: 18/01/2022 Date of Birth: 04/1982 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Irish

Montgomery, Thomas William Newcastle, England Status: Active Notified: 18/01/2022 Date of Birth: 03/1986 Occupation: Teacher Role: Director Country of Residence: England Nationality: English

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WS Leisure Investment LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)