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Nom	Escape Surfboards LTD
Adresse	Unit 12 Pityme Industrial Estate Siminver Wadebridge PL27 6NS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Escape Surfboards Limited
Company Register Address	The Colt House, Trewint Road Wadebridge PL27 6PS
Société Numéro de Registre	05262460 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	32300 - Fabrication d'articles de sport
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Attlee, Sophie Status: Active Notified: 26/01/2024 Date of Birth: 11/1972 Nature of Control

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

Attlee, William Paul Status: Active Notified: 08/12/2016 Date of Birth: 06/1954 Nature of Control

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

Officers (2)

Source: Companies House

Attlee, Sophie Caroline Trewint Road Rock, Wadebridge, Cornwall Status: Active Notified: 18/10/2004 Date of Birth: 11/1972 Occupation: Surfboard Sales & Manufacturin Role: Secretary Nationality: British

Attlee, William Paul Rock, Wadebridge Status: Active Notified: 18/10/2004 Date of Birth: 06/1954 Occupation: Surfboard Sales & Manufacturin Role: Director Country of Residence: England Nationality: British

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Escape Surfboards LTD

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Persons with Significant Control (2)

Officers (2)