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Jméno	E.R. Leisure Limited
Adresa	Providence Grange Shrewsbury Road Handall SY4 4AN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	03290357 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	56302 Public houses and bars 68209 Other letting and operating of own or leased real estate
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 (1)

Source: Companies House

Ragonesi, Errico Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Johnston, Judith Veronica Hadnall, Shrewsbury, Shropshire Status: Active Notified: 23/03/2020 Role: Secretary

Ragonesi, Errico Hadnall, Shrewsbury, Shropshire Status: Active Notified: 23/12/1996 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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E.R. Leisure Limited

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Persons with Significant Control (1)

Officers (2)