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Jméno	Sussex Leisure Limited
Adresa	Scotts Farm Cakeham Road West Wittering Sussex PO20 8ED
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	03622183 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	26. srpen 1998
Accounts	UNAUDITED ABRIDGED next accounts due by 31. červenec 2024 last accounts made up to 31. říjen 2022
Sector (SIC)	55201 - Holiday centres and villages
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

Andrews, Nick Status: Active Notified: 06/04/2016 Date of Birth: 12/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Andrews, Nicholas West Wittering, West Sussex, United Kingdom Status: Active Notified: 19/07/2012 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Surrey And Sussex Leisure Holdings Ltd, Scotts Holiday Village Cakeham Road, West Wittering, West Sussex, United Kingdom, PO20 8ED Status: Active Notified: 20/01/2014 Role: Secretary

Companies Controlled by This Company (1)

GB Scotts Holiday Village Limited Status: Active Companies House Number: 04917748

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Sussex Leisure Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)