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Nom	Leisure & Development Limited
Adresse	C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09395012 Show on Companies House
Statut de Société	Dissolved
Fondé	19 janvier 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2018
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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 (2)

Source: Companies House

Partdridge, Keith Harvey Status: Active Notified: 01/02/2018 Date of Birth: 03/1947 Nature of Control

Significant influence or control

GB Plas Glynllifon Limited Status: Ceased Notified: 31/10/2016 Ceased: 01/02/2018 Companies House Number: 10304939 Nature of Control

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Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Heer, Sukhbinder Singh Temple Row, Birmingham Status: Active Notified: 01/02/2018 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Partdridge, Keith Harvey Temple Row, Birmingham Status: Active Notified: 01/02/2018 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Rural Retreats & Leisure UK Limited Status: Active Companies House Number: 09502597

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Leisure & Development Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)