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Jméno	Timberwolf Outdoor Leisure Limited
Adresa	22 Byram Arcade Westgate Huddersfield HD1 1ND
VAT ID (DIČ)	no VAT ID available
Company No.	04359186 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. leden 2002
Accounts	MICRO ENTITY last accounts made up to 31. říjen 2019
Sector (SIC)	47710 - Retail sale of clothing in specialised stores
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 (1)

Source: Companies House

Garvey, James Patrick Status: Active Notified: 01/09/2016 Date of Birth: 12/1951 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Garvey, James Patrick Westgate, Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 23/01/2002 Date of Birth: 12/1951 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Garvey, Patricia Rebecca Westgate, Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 23/01/2002 Date of Birth: 05/1952 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

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GB OEG Energy Group Limited Status: Active Companies House Number: 14351100

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Timberwolf Outdoor Leisure Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)