Všechny informace o:

Jméno	International Leisure Brands (Logistics) Limited
Adresa	1st Floor Westbrook House Westbrook Warrington WA5 8UH
VAT ID (DIČ)	no VAT ID available
Company No.	12352037 Show on Companies House
Accounts	small last accounts made up to 30. leden 2022
Sector (SIC)	46420 Wholesale of clothing and footwear
Company Register Status	active
Previous Names	Aghoco 1907 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB International Leisure Brands Europe Limited Status: Active Notified: 06/03/2020 Companies House Number: 12352028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 06/12/2019 Ceased: 06/03/2020 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB International Leisure Brands Limited Status: Ceased Notified: 06/03/2020 Ceased: 06/03/2020 Companies House Number: 12053695 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

Oddy, Nigel Graham Warrington, Cheshire, United Kingdom Status: Active Notified: 11/04/2023 Date of Birth: 02/1960 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Owers, Simon James Warrington, Cheshire, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woolley, James Christopher Michael 12 King Street, Leeds, United Kingdom Status: Ceased Notified: 02/03/2023 Ceased: 26/03/2024 Date of Birth: 12/1977 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

International Leisure Brands (Logistics) Limited

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Persons with Significant Control (3)

Officers (3)