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Nom	Palace Amusements (East HAM) Limited
Adresse	2nd Floor Gadd House Arcadia Avenue London N3 2JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10191404 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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
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Persons with Significant Control (2)

Source: Companies House

GB East Kent Leasing Limited Status: Active Notified: 04/06/2019 Companies House Number: 08281980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Palace Amusements (Holdings) Limited Status: Ceased Notified: 20/05/2016 Ceased: 04/06/2019 Companies House Number: 09263795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Godden, Jeremy Michael Arcadia Avenue, London, England Status: Active Notified: 13/12/2019 Date of Birth: 10/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Godden, Jordan Harry Arcadia Avenue, London, England Status: Active Notified: 13/12/2019 Date of Birth: 10/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Godden, Rochelle Susan Arcadia Avenue, London, England Status: Active Notified: 02/01/2019 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Barry David Arcadia Avenue, London, England Status: Active Notified: 12/12/2019 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Palace Amusements (East HAM) Limited

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Persons with Significant Control (2)

Officers (4)