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Nom	Leisure Spares LTD
Adresse	Miro House Becklands Close Boroughbridge North Yorkshire YO51 9NR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03916771 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
Statut de Société	active
Noms Précédents	Miro House Limited Kelan Holdings 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Kjw Leisure Limited Status: Active Notified: 14/03/2018 Companies House Number: 11117677 Nature of Control

Ownership of shares - 75% or more

Bannard, Michael Christopher Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2018 Date of Birth: 12/1947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Howard, Roger George Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2018 Date of Birth: 12/1954 Nature of Control

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

Officers (4)

Source: Companies House

Watson, Keith Stockton-On-Tees, Cleveland, England Status: Active Notified: 15/03/2016 Date of Birth: 03/1958 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Wells, Kevin John Roecliffe, York, United Kingdom Status: Active Notified: 24/12/2012 Date of Birth: 10/1961 Occupation: Director Of Leisure Spares Ltd Role: Director Country of Residence: United Kingdom Nationality: English

Wells, Kevin John Roecliffe, York Status: Active Notified: 15/05/2018 Role: Secretary

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

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Leisure Spares LTD

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Persons with Significant Control (3)

Officers (4)