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Nom	Leisuretime Events Limited
Adresse	Patrick House Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06603149 Show on Companies House
Statut de Société	Dissolved
Fondé	27 mai 2008
Accounts	DORMANT last accounts made up to 30 avril 2021
Activité (Code NAF)	90020 - Activités de soutien au spectacle vivant
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Danieli Group Limited Status: Active Notified: 13/09/2022 Companies House Number: 14267100 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

Winch, Neill Aidan Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2022 Date of Birth: 01/1964 Nature of Control

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

Officers (3)

Source: Companies House

Walker, Kevin William Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 27/05/2008 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Winch, Donna Newcastle Upon Tyne Status: Active Notified: 13/09/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Winch, Neill Aidan Newcastle Upon Tyne, England Status: Active Notified: 27/05/2008 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Leisuretime Events Limited

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Persons with Significant Control (2)

Officers (3)