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Nom	Variety Christmas Club Holdings Limited
Adresse	7 Bridge Street Newton Le Willows Merseyside WA12 9BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05802730 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Fleetness 474 Limited
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
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Persons with Significant Control (2)

Source: Companies House

Kelly, Deborah Jane Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control

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

Polding, Sean Andrew Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 Nature of Control

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

Officers (2)

Source: Companies House

Kelly, Deborah Jane Newton Le Willows, Merseyside Status: Active Notified: 24/05/2006 Date of Birth: 12/1966 Occupation: Manageress Role: Director Country of Residence: England Nationality: British

Polding, Sean Andrew Newton Le Willows, Merseyside Status: Active Notified: 24/05/2006 Date of Birth: 02/1965 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Variety Christmas Savings Club Limited Status: Active Notified: 01/07/2016 Companies House Number: 01891449 Nature of Control

Ownership of shares - 75% or more

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Variety Christmas Club Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)