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Jméno	Snowtrax LTD
Adresa	Matchams Lane Hurn Christchurch Dorset BH23 6AW
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.	27. květen 2021
Company Register Name	Snowtrax Limited
Company No.	03468828 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	93290 Other amusement and recreation activities n.e.c.
Company Register Status	active
Previous Names	Iseard Holdings LTD Christchurch SKI & Leisure Centre 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 (1)

Source: Companies House

GB Iseard Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03469223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Halstead, Adam Bruce 115 - 119 Holdenhurst Road, Bournemouth, Dorset, United Kingdom Status: Active Notified: 06/04/2013 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Iseard, Carole Ann Hurn, Christchurch, Dorset, England Status: Active Notified: 02/01/1998 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Iseard, Colin Peter Hurn, Christchurch, Dorset Status: Active Notified: 20/11/1997 Date of Birth: 06/1951 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Iseard, Tracey Verena Hurn, Bournemouth, Dorset, United Kingdom Status: Active Notified: 02/01/1998 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Iseard, Trevor Charles Hurn, Christchurch, Dorset, United Kingdom Status: Active Notified: 20/11/1997 Date of Birth: 08/1957 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Warne, Nick 115 - 119 Holdenhurst Road, Bournemouth, Dorset, United Kingdom Status: Active Notified: 01/06/2012 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Proslope LTD Status: Active Notified: 14/12/2017 Companies House Number: 06826834 Nature of Control

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Ownership of voting rights - 75% or more

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Snowtrax LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)