Všechny informace o:

Jméno	Ninja Leisure Limited
Adresa	Burhill, Burwood Road Walton On Thames KT12 4BX
VAT ID (DIČ)	no VAT ID available
Company No.	13257974 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	93290 Other amusement and recreation activities n.e.c.
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Burhill Group Limited Status: Active Notified: 10/03/2021 Companies House Number: 07447067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Conlan, James Walton On Thames, Surrey, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mayes, Colin Michael Walton On Thames, Surrey, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Simon Edward Walton On Thames, United Kingdom Status: Active Notified: 06/12/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Innovation Leisure Manchester Limited Status: Active Notified: 30/06/2022 Companies House Number: 10407835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ninja Leisure UK Sheffield LTD Status: Active Notified: 20/05/2021 Companies House Number: 12364089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ninja Leisure UK Southampton LTD Status: Active Notified: 20/05/2021 Companies House Number: 12283132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Ninja Leisure Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)