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Nom	Strand Leisure LTD
Adresse	Kenwood House 77A Shenley Road Borehamwood Hertfordshire WD6 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06352552 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Boudier, Aurelien Bertrand Status: Active Notified: 23/08/2017 Date of Birth: 07/1981 Nature of Control

Ownership of shares - 75% or more

Stearn, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2017 Date of Birth: 06/1944 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Boudier, AurÉlien Bertrand Alain Borehamwood, Hertfordshire Status: Active Notified: 28/07/2017 Date of Birth: 07/1981 Occupation: Director / Entrepreneur Role: Director Country of Residence: France Nationality: French

Martucci, Alexandre Dominique Borehamwood, Hertfordshire Status: Active Notified: 28/07/2017 Date of Birth: 05/1981 Occupation: Director / Entrepreneur Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

Maximise Enterprises LTD | Maximise Status: Active Notified: 03/07/2017 Companies House Number: 03396596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Strand Leisure LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)