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Nom	S & J Leisure Group LTD
Adresse	65-73 The Parade High Street Watford EN5 4ND
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2023
Company Register Name	S. & J. Leisure Group Limited
Company Register Address	Unit C, 126 Rickmansworth Road Watford WD18 7WR
Société Numéro de Registre	01816505 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Main Entry of the Branch VAT Number
Similar VAT Registered Companies

Main Entry of the Branch VAT Number

Snooker Sports LTD9 Nascot Wood Road, Watford, Hertfordshire, WD17 4RT

Persons with Significant Control (2)

Source: Companies House

Aggarwal, Satish Kumar Status: Active Notified: 06/04/2016 Date of Birth: 01/1942 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Aggarwal, Sudha Rani Status: Active Notified: 06/04/2016 Date of Birth: 01/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Aggarwal, Grishma Watford, United Kingdom Status: Active Notified: 30/03/2016 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Aggarwal, Sanjay Watford, Hertfordshire, United Kingdom Status: Active Notified: 16/08/1999 Date of Birth: 02/1974 Occupation: Company Director/financial Con Role: Secretary Nationality: British

Aggarwal, Sanjay Watford, Hertfordshire, United Kingdom Status: Active Notified: 06/01/2000 Date of Birth: 02/1974 Occupation: Company Director/financial Con Role: Director Country of Residence: England Nationality: British

Aggarwal, Satish Kumar Watford, Hertfordshire, United Kingdom Status: Active Notified: 21/12/1992 Date of Birth: 01/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Aggarwal, Sheenu Watford, Hertfordshire, United Kingdom Status: Active Notified: 30/04/2017 Date of Birth: 06/1984 Occupation: Digital Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

Aggarwal, Sudha Rani Watford, Hertfordshire Status: Active Notified: 21/12/1992 Date of Birth: 01/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Londown Limited Status: Active Notified: 06/04/2016 Companies House Number: 02972713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more