Toutes les informations sur:

Nom	The Revel Collective Limited
Adresse	40 The Walk Potters Bar EN6 1QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15025901 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	active
Noms Précédents	Marquee Hospitality 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

This data is incorrect?
Source: 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 (2)

Source: Companies House

GB Inventive Service Company Limited Status: Active Notified: 27/09/2024 Companies House Number: 08838943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Yarlett, Claire Rosalind Status: Ceased Notified: 25/07/2023 Ceased: 27/09/2024 Date of Birth: 01/1954 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Davies, Danielle Hazel Ashton-Under-Lyne, England Status: Active Notified: 22/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pitcher, Robert Antony Ashton-Under-Lyne, England Status: Active Notified: 22/10/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Laight, Victoria Elizabeth Ashton-Under-Lyne, England Status: Ceased Notified: 24/09/2024 Ceased: 22/10/2024 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Yarlett, Claire Rosalind Ashton-Under-Lyne, England Status: Ceased Notified: 25/07/2023 Ceased: 22/10/2024 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The Revel Collective Limited

Quick access

Persons with Significant Control (2)

Officers (4)