Toutes les informations sur:

Nom	Melton Leisure Services Limited
Adresse	Brooksby Melton College Brooksby Melton Mowbray LE14 2LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02769600 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	56301 - Débits de boissons 85590 - Enseignements divers 90040 - Gestion de salles de spectacles
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

This data is incorrect?
Source: 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

GB The Smb Group Status: Ceased Notified: 01/12/2016 Ceased: 01/08/2021 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

Brown, Chris Brooksby, Melton Mowbray, Leicestershire Status: Active Notified: 24/03/2021 Date of Birth: 11/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Downes, Jonathan Michael Louis Goadby Marwood, Melton Mowbray, England Status: Active Notified: 21/06/2023 Occupation: Strategic Partnerships Director Role: Director Country of Residence: England Nationality: British

Whitemore, Dawn Brooksby, Melton Mowbray, Leicestershire Status: Active Notified: 25/09/2018 Date of Birth: 04/1961 Occupation: Chief Executive And Principal Role: Director Country of Residence: England Nationality: British

Wilson, Jane Elizabeth Brooksby, Melton Mowbray, Leicestershire Status: Active Notified: 24/03/2021 Date of Birth: 07/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Melton Leisure Services Limited

Quick access

Persons with Significant Control (1)

Officers (4)