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Nom	UK Piers Limited
Adresse	27-29 Lumley Avenue Skegness PE25 2AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04128020 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2020
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Skegness Pier Leisure Limited Status: Active Notified: 08/04/2016 Companies House Number: 08933702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Paine, Christopher John Skegness, Lincolnshire, United Kingdom Status: Active Notified: 02/01/2001 Date of Birth: 05/1948 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Carolyn Sylvia Laura Skegness, Lincolnshire, United Kingdom Status: Active Notified: 02/01/2001 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mitchell Leisure Investments Limited Status: Active Notified: 08/06/2016 Companies House Number: 00743663 Nature of Control