Všechny informace o:

Jméno	Marlow Leisure Limited
Adresa	Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	19 Tanners Lane Oxfordshire OX18 4NA
Company No.	04862788 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Street, Nigel John Status: Active Notified: 06/04/2016 Date of Birth: 05/1949 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Officers (3)

Source: Companies House

Morgan, James Irwin Riseley Road, Keysoe, Bedfordshire Status: Active Notified: 23/10/2003 Date of Birth: 08/1966 Occupation: Sales Controller Role: Director Country of Residence: England Nationality: British

Street, Nigel John Burford, Oxfordshire Status: Active Notified: 11/08/2003 Date of Birth: 05/1949 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Street, Nigel John Burford, Oxfordshire Status: Active Notified: 01/04/2019 Role: Secretary

Všechny informace o:

Marlow Leisure Limited

Quick access

Persons with Significant Control (1)

Officers (3)