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Jméno	Arena Leisure Limited
Adresa	c/o Dominion Marine Corporate Douglas Chambers North Quay Douglas Isle of Man IM1 4LA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15. leden 2019
Company Register Address	Millbank Tower London SW1P 4QP
Company No.	00857819 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Arena Racing Corporation Limited Arena Leisure PLC
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Arena Racing Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 07997040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hill, Megan Joy 21-24 Millbank, London, England Status: Active Notified: 23/04/2012 Role: Secretary

Hunt, Bradley David 21-24 Millbank, London, England, England Status: Active Notified: 24/09/2020 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nahum, Stephane Abraham Joseph 21-24 Millbank, London, United Kingdom Status: Active Notified: 30/03/2012 Date of Birth: 12/1975 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: French

Parnell, Brendan James London, England Status: Active Notified: 26/06/2023 Date of Birth: 11/1967 Occupation: Managing Director Media & International Role: Director Country of Residence: England Nationality: Australian

Reuben, James Adam 21-24 Millbank, London, England Status: Ceased Notified: 14/05/2012 Ceased: 25/09/2024 Date of Birth: 05/1986 Occupation: Investment Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Arena Leisure Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)