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Nom	4J Leisure LTD
Adresse	7 Herbert Terrace Penarth CF64 2AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08806653 Show on Companies House
Statut de Société	Dissolved
Fondé	9 décembre 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2017
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Evans, Lisa Ann Penarth, South Glamorgan Status: Active Notified: 01/11/2015 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

James, Jeremy Clement Penarth, South Glamorgan, United Kingdom Status: Active Notified: 01/01/2014 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Willetts, Nigel Penarth, South Glamorgan Status: Active Notified: 25/02/2015 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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4J Leisure LTD

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Officers (3)

Companies Controlled by This Company (4)