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Jméno	Welcome Break NO. 2 Limited
Adresa	2 Vantage Court Tickford Street Newport Pagnell MK16 9EZ
VAT ID (DIČ)	no VAT ID available
Company No.	08331870 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Welcome Break Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03290817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barrett, Joseph James Tickford Street, Newport Pagnell, Bucks. Status: Active Notified: 29/11/2018 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Diviney, John Tickford Street, Newport Pagnell, Bucks. Status: Active Notified: 29/11/2018 Date of Birth: 02/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish

Dolan, Niall Tickford Street, Newport Pagnell, Bucks. Status: Active Notified: 31/10/2018 Date of Birth: 08/1973 Occupation: Financial Controller Role: Director Country of Residence: Ireland Nationality: Irish

Hazelwood, Charles John Gore Tickford Street, Newport Pagnell, Bucks. Status: Active Notified: 23/05/2017 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Toor, Surinder Singh Tickford Street, Newport Pagnell, Bucks. Status: Active Notified: 23/05/2017 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kyte, Darren Stephen Tickford Street, Newport Pagnell, United Kingdom Status: Ceased Notified: 14/12/2012 Ceased: 31/10/2018 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Welcome Break NO. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08331837 Nature of Control