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Nom	Halcyon Tennis Courts LTD
Adresse	62 Thornleigh Drive Peterborough PE2 7AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10120871 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	81300 - Services d'aménagement paysager
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 (2)

Source: Companies House

Fisher, Deborah Sharon Status: Active Notified: 12/04/2017 Date of Birth: 12/1960 Nature of Control

Significant influence or control

Fisher, Graham Status: Active Notified: 12/04/2017 Date of Birth: 03/1959 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control

Officers (2)

Source: Companies House

Fisher, Deborah Sharon Peterborough, United Kingdom Status: Active Notified: 13/04/2016 Date of Birth: 12/1960 Occupation: Admin Manager Role: Director Country of Residence: England Nationality: British

Fisher, Graham Peterborough, United Kingdom Status: Active Notified: 13/04/2016 Date of Birth: 03/1959 Occupation: Tennis Court Constructor Role: Director Country of Residence: England Nationality: British

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Halcyon Tennis Courts LTD

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Persons with Significant Control (2)

Officers (2)