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Nom	Mosaic SPA and Health Clubs Limited
Adresse	C/O Fitness Express Park Farm Hethersett Norwich NR9 3DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07468623 Show on Companies House
Noms Précédents	Seebeck 61 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Marches Leisure Services Limited Status: Active Notified: 10/05/2023 Companies House Number: 10763755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Courteen, David Edward Status: Ceased Notified: 12/10/2017 Ceased: 10/05/2023 Date of Birth: 03/1965 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB Downing Four Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2017 Companies House Number: 06789187 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 (3)

Source: Companies House

Courteen, David Edward Hethersett, Norwich, Norfolk, United Kingdom Status: Active Notified: 21/02/2011 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Heath Simon Hethersett, Norwich, Norfolk Status: Active Notified: 10/05/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fewings, Daniel Paul Hethersett, Norwich, Norfolk Status: Active Notified: 12/10/2017 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Mosaic SPA and Health Club (Houghton Hall) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08003958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mosaic SPA and Health Clubs (Contract Management) Limited Status: Active Notified: 12/10/2017 Companies House Number: 05074077 Nature of Control

Ownership of shares - 75% or more

GB Mosaic SPA and Health Club (Holmer Park) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Companies House Number: 07753174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mosaic SPA and Health Club (Shrewsbury) LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Companies House Number: 07754548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mosaic SPA and Health Clubs Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)