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Nom	The Innvest Leisure Group Limited
Adresse	2nd Floor Kelburn House 7-19 Mosley Street Newcastle Upon Tyne NE1 1YE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11774094 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	56302 - Débits de boissons
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Codona, Denise Status: Active Notified: 17/01/2019 Date of Birth: 08/1951 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%

Codona, Gordon James Status: Active Notified: 17/01/2019 Date of Birth: 09/1979 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%

Codona, Jonathan Dean Status: Active Notified: 17/01/2019 Date of Birth: 02/1982 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 (2)

Source: Companies House

Codona, Gordon James 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 17/01/2019 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Codona, Jonathan Dean 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 17/01/2019 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Innvest Leisure (Birmingham) Limited Status: Active Notified: 28/01/2019 Companies House Number: 11790624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Innvest Leisure (Newcastle) Limited Status: Active Notified: 28/01/2019 Companies House Number: 11790887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Innvest Leisure (Nottingham) Limited Status: Active Notified: 28/01/2019 Companies House Number: 11790594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Innvest Leisure (Sheff) Limited Status: Active Notified: 28/01/2019 Companies House Number: 11790896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Innvest Leisure Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)