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Nom	Neisam Holdings LTD
Adresse	Swift House Ground Floor 18 Hoffmanns Way Chelmsford, Essex CM1 1GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14489792 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	93110 - Gestion d'installations sportives
Statut de Société	active
Noms Précédents	FUN City Colchester LTD
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
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Persons with Significant Control (1)

Source: Companies House

Lewis, Neil David Status: Active Notified: 17/11/2022 Date of Birth: 11/1957 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%

Officers (2)

Source: Companies House

Bartlett, Samuel David Chelmsford, Essex, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Neil David Chelmsford, Essex, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Neisam Covent Garden LTD Status: Active Notified: 29/05/2023 Companies House Number: 14900828 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

Neisam Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)