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Nom	KJW Leisure Limited
Adresse	Miro House Unit 9 Becklands Close Boroughbridge YO51 9NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11117677 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Wells, Kevin Status: Active Notified: 19/12/2017 Date of Birth: 06/1961 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Watson, Keith Boroughbridge, North Yorkshire, England Status: Active Notified: 05/03/2018 Date of Birth: 03/1958 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Wells, Kevin John Boroughbridge, England Status: Active Notified: 19/12/2017 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Wells, Sandra Boroughbridge, North Yorkshire, England Status: Active Notified: 05/03/2018 Role: Secretary

Wells, Sandra Boroughbridge, North Yorkshire, England Status: Active Notified: 23/02/2021 Date of Birth: 01/1967 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)