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Nom	Curzons (Berkeley Square House) Limited
Adresse	Whelco Place Enfield Street Wigan WN5 8DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03076247 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	93130 - Activités des centres de culture physique
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Best, Jayne Alison Status: Active Notified: 19/03/2024 Date of Birth: 12/1962 Nature of Control

Significant influence or control as firm

Best, Jayne Alison Status: Ceased Notified: 01/10/2016 Ceased: 31/03/2023 Date of Birth: 12/1962 Nature of Control

Significant influence or control

GB Fitness First(Curzons) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2024 Companies House Number: 02734288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Best, Scott Barry Wigan, England Status: Active Notified: 30/09/2016 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Riley, Anthony John Wigan, England Status: Active Notified: 08/01/2019 Date of Birth: 12/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Whelan, David Wigan, England Status: Active Notified: 30/09/2016 Date of Birth: 11/1936 Occupation: Director Role: Director Country of Residence: England Nationality: British

Child, Colin Charles Headbourne Worthy, Winchester Status: Ceased Notified: 05/05/2002 Ceased: 11/04/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Curzons (Berkeley Square House) Limited

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Persons with Significant Control (3)

Officers (4)