TVA-Recherche in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates GE - Georgia IL - Israel IN - India JO - Jordan JP - Japan KR - South Korea MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand VN - Vietnam TW - Taiwan BW - Botswana CM - Cameroon EG - Egypt GH - Ghana KE - Kenya MA - Morocco NG - Nigeria UG - Uganda ZA - South Africa CA - Canada AR - Argentina BR - Brazil CL - Chile CO - Colombia PE - Peru AU - Australia NZ - New Zealand Who? Where? All Information about: Name Moreton Leisure Limited Address Studio 5 Rowditch Business Centre282 Uttoxeter New RoadDerbyDE22 3LN VAT ID no VAT ID available Company No. 06036759 Show on Companies House Company Register StatusDissolvedIncorporation Date22 December 2006AccountsDORMANTlast accounts made up to 30 November 2018Sector (SIC)99999 - Dormant Company 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? Sources: 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 (1) Source: Companies House GB Cornshire Limited Status: Active Notified: 06/04/2016 Company Registration: 02211622 (England) Nature of ControlOwnership of shares - 75% or more Officers (1) Source: Companies House Moreton, Henry Charles 282 Uttoxeter New Road, Derby, England Status: Active Notified: 22/12/2006 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British Similar VAT Registered Companies GB Showboat Leisure LimitedStudio 5, Rowditch Business Centre, 282 Uttoxeter New Road, Derby, DE22 3LN ACM Leisure Limited18-22, Le Strange Terrace, Hunstanton, PE36 5AJ Looe Leisure LimitedThe Quay, East Looe, Cornwall, PL13 1AL GB HCM Leisure LimitedStudio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, DE22 3LN Cornshire Limited282 Uttoxeter New Road, Derby, DE22 3LN GB Cornshire EOT LimitedStudio 5, Rowditch Business Centre, 282 Uttoxeter New Road, Derby, DE22 3LN GB SEA Shell Gaming LimitedStudio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, DE22 3LN GB SEA Shell Investments LimitedStudio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, DE22 3LN Stade Developments (Hastings) Limited282 Uttoxeter New Road, Derby, DE22 3LN GB G&O Accountancy Services Limited282 Studio 5, Rowditch Business Centre, 282 Uttoxeter New Road, Derby, DE22 3LN GB GH Bookkeeping Services LimitedStudio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, DE22 3LN Stade Developments (Hastings) LTD282 Uttoxeter New Road, Derby, DE22 3LN SEA Shell Holdings LimitedRoom 5, Rowditch Business C, 282 Uttoxeter New Road, Derby, Derbyshire, DE22 3LN 1249189043|372934519|4817806|500387793|1024329681|1184306205|78963730|1040211407|293659748|558905705|943155860|17343277|89084137