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Nom	Leisureplan Limited
Adresse	The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04351431 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	84110 - Administration publique générale
Statut de Société	active
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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Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Parkwood Project Management Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03330400 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Lilley, Sarah Elizabeth Chorley, England Status: Active Notified: 17/12/2021 Date of Birth: 07/1983 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Robb, Lisa Ann Chorley, England Status: Active Notified: 17/12/2021 Date of Birth: 03/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Jacalyn Beeley, Matlock, Uk Status: Ceased Notified: 15/11/2010 Ceased: 26/11/2015 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 18/03/2003 Ceased: 28/01/2004 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)