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Nom	GLL (Trading) Limited
Adresse	Middlegate House The Royal Arsenal Woolwich SE18 6ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04234158 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Greater London Leisure 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
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Persons with Significant Control (1)

Source: Companies House

GB Greenwich Leisure Ltd Status: Active Notified: 06/04/2016 Companies House Number: Ip27793r Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bundey, Peter Kent Maidstone, Kent Status: Active Notified: 23/03/2007 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Donnay, Philip Edward Joseph Kings Hill, West Malling, Kent, England Status: Active Notified: 26/06/2015 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Donnay, Philip Edward Joseph Kings Hill, West Malling, Kent, England Status: Active Notified: 26/06/2015 Role: Secretary

Sesnan, Jonathan Mark Eynsford, Dartford, Kent Status: Active Notified: 13/06/2001 Date of Birth: 10/1955 Occupation: Leisure Manager Role: Director Country of Residence: England Nationality: British

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GLL (Trading) Limited

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Persons with Significant Control (1)

Officers (4)