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Nom	Snozone Leisure Limited
Adresse	138-142 Strand Bridge House Strand London WC2R 1HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04088533 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	93110 - Gestion d'installations sportives
Statut de Société	active
Noms Précédents	The Mall Reit Limited The Mall Corporation 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Snozone Holdings Limited Status: Active Notified: 23/08/2017 Companies House Number: 05610438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capital & Regional Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2017 Companies House Number: 01399411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Allard, David Stephen Strand, London, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Bell, Kyle Robert Strand, London, United Kingdom Status: Active Notified: 21/09/2018 Date of Birth: 02/1989 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Phillips, Nicholas Strand, London, United Kingdom Status: Active Notified: 23/08/2017 Date of Birth: 09/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wetherly, Stuart Andrew Strand, London, United Kingdom Status: Active Notified: 28/03/2013 Role: Secretary

Wetherly, Stuart Andrew Strand, London, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Nigel William London, England Status: Ceased Notified: 05/08/2022 Ceased: 17/10/2024 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Snozone Leisure Limited

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Persons with Significant Control (2)

Officers (6)