Toutes les informations sur:

Nom	Shipley (Leisure) Enterprises LTD
Adresse	Bank House 23A Hagley Street Halesowen West Midlands B63 3AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Shipley (Leisure) Enterprises Limited
Société Numéro de Registre	01297718 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2022
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Shipley Leisure Ltd Status: Active Notified: 30/06/2016 Companies House Number: 08665155 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Shipley Jnr, Dennis James William Romsley, Halesowen, West Midlands, England Status: Active Notified: 02/08/1999 Date of Birth: 03/1981 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shipley, Dennis James William Romsley, Halesowen, United Kingdom Status: Active Notified: 30/06/1991 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shipley, Dennis James William Romsley, Halesowen, West Midlands, United Kingdom Status: Active Notified: 27/10/2003 Occupation: Director Role: Secretary Nationality: British

Shipley, Robert James Romsley, Halesowen, West Midlands, England Status: Active Notified: 14/07/2003 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Shipley (Leisure) Enterprises LTD

Quick access

Persons with Significant Control (1)

Officers (4)