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Nom	Western Leisure and Amusements Limited
Adresse	Unit 16 South Cornelly Trading Estate Porthcawl Road South Cornelly Bridgend CF33 4RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03381549 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	92000 - Organisation de jeux de hasard et d'argent
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Case Concepts Limited Status: Active Notified: 05/12/2016 Companies House Number: 03041630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Case, Richard Arthur Porthcawl, South Cornelly, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Case, Richard Parry Porthcawl Road South Cornelly, Bridgend Status: Active Notified: 01/09/1997 Date of Birth: 11/1966 Occupation: Amusement Caterer Role: Director Country of Residence: Wales Nationality: British

Case, Richard Parry Porthcawl Road South Cornelly, Bridgend Status: Active Notified: 09/08/2018 Role: Secretary

Egan-Case, Jane Porthcawl, South Cornelly, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Western Leisure and Amusements Limited

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Persons with Significant Control (1)

Officers (4)