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Nom	Deers Leap 2 Limited
Adresse	Royale House 1550 Parkway Whiteley Fareham PO15 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12169893 Show on Companies House
Accounts	micro-entity last accounts made up to 30 août 2022
Activité (Code NAF)	55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Deers Leap Limited Status: Active Notified: 05/09/2019 Companies House Number: 10267291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bull, Robert Lee Jack Status: Ceased Notified: 05/09/2019 Ceased: 05/09/2019 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bull, Robert Lee Jack Status: Ceased Notified: 22/08/2019 Ceased: 05/09/2019 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Deers Leap Limited Status: Ceased Notified: 05/09/2019 Ceased: 05/09/2019 Companies House Number: 10267291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bull, Robert Whiteley, Fareham, Hampshire, England Status: Active Notified: 06/09/2019 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bull, Robert Lee Jack Whiteley, Fareham, Hampshire, England Status: Active Notified: 22/08/2019 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meredith, Stephen Gary Whiteley, Fareham, England Status: Active Notified: 06/09/2019 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Jason Mark Whiteley, Fareham, Hampshire, England Status: Active Notified: 06/09/2019 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Deers Leap 2 Limited

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Persons with Significant Control (4)

Officers (4)