Všechny informace o:

Jméno	South Cerney Outdoor (EOT) Limited
Adresa	Ground Floor Office A No 1 The Design Centre Roman Way Crusader Park Warminster BA12 8SP
VAT ID (DIČ)	no VAT ID available
Company No.	12069051 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	99999 Dormant Company
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Lewis, John Arthur Status: Active Notified: 25/06/2019 Date of Birth: 05/1956 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Doyle-Henson, Lauren Roman Way Crusader Park, Warminster Status: Active Notified: 24/04/2023 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, John Arthur Roman Way Crusader Park, Warminster Status: Active Notified: 25/06/2019 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Real Outdoor Xperience Limited Status: Active Notified: 27/06/2019 Companies House Number: 11547301 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Všechny informace o:

South Cerney Outdoor (EOT) Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)