Toutes les informations sur:

Nom	Queens Mill Leisure Limited
Adresse	15 Silksworth Hall Drive Sunderland Tyne & Wear SR3 2PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02334143 Show on Companies House
Statut de Société	Dissolved
Fondé	11 janvier 1989
Accounts	DORMANT last accounts made up to 31 mai 2017
Activité (Code NAF)	99999 - Dormant Company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Stametti, Carlo Frank Status: Active Notified: 05/01/2017 Date of Birth: 11/1947 Nature of Control

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

Officers (3)

Source: Companies House

Franklin, Rachel Sunderland, Tyne And Wear Status: Active Notified: 11/02/2000 Role: Secretary Nationality: British

Stametti, Carlo Frank Silksworth, Sunderland, Tyne & Wear Status: Active Notified: 11/01/1992 Date of Birth: 11/1947 Occupation: Leisure Operator Role: Director Country of Residence: England Nationality: Italian

Quaintance, David Leslie Harewood Drive Cold Ash, Thatcham Status: Ceased Notified: 01/11/2002 Ceased: 01/01/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Queens Mill Leisure Limited

Quick access

Persons with Significant Control (1)

Officers (3)