TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Disco Bowl Nottingham Limited
Adresse	1 Belward Street Nottingham Nottinghamshire NG1 1JZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mars 2019
Société Numéro de Registre	11535059 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	93110 - Gestion d'installations sportives
Statut de Société	active
Noms Précédents	GO (Nottingham) LTD \| Nottingham Bowl Disco Bowl Nottingham Limited \| Nottingham Bowl GO (Nottingham) Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (11)

Source: Companies House

Blair, Nigel Status: Active Notified: 20/11/2020 Date of Birth: 06/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Terry, Peter Status: Active Notified: 20/11/2020 Date of Birth: 03/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Blair, Nigel Scott Status: Ceased Notified: 01/08/2019 Ceased: 19/11/2019 Date of Birth: 06/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Blair, Nigel Scott Status: Ceased Notified: 20/11/2020 Ceased: 20/11/2020 Date of Birth: 06/2020 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Disco Bowl Limited Status: Ceased Notified: 28/02/2019 Ceased: 01/08/2019 Companies House Number: 11847016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Disco Bowl Ltd Status: Ceased Notified: 19/11/2019 Ceased: 20/11/2020 Companies House Number: 11847016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Farahmand, Mehdi Afshar Status: Ceased Notified: 24/08/2018 Ceased: 07/02/2019 Date of Birth: 04/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mfa Bowl (Uk) Limited Status: Ceased Notified: 05/02/2019 Ceased: 28/02/2019 Companies House Number: 10458623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Moppett, Simon Richard Status: Ceased Notified: 01/08/2019 Ceased: 19/11/2019 Date of Birth: 05/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Terry, Peter John Status: Ceased Notified: 20/11/2020 Ceased: 20/11/2020 Date of Birth: 03/2020 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Terry, Peter John Status: Ceased Notified: 01/08/2019 Ceased: 19/11/2019 Date of Birth: 03/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Blair, Nigel Scott Barker Gate, Nottingham, England Status: Active Notified: 16/11/2022 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Terry, Peter John Barker Gate, Nottingham, England Status: Active Notified: 28/02/2019 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Disco Bowl Nottingham Limited

VAT Registration Date

Quick access

Persons with Significant Control (11)

Officers (2)