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Nom	Orbus Leisure Limited
Adresse	33 Woodhouse Lane Sale M33 4JZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05665314 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 décembre 2022
Activité (Code NAF)	47910 - Vente à distance
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Billingsley, Micheal Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ferguson, Neil David Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Billingsley, Michael Sale, Cheshire Status: Active Notified: 24/05/2007 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferguson, Neil David Sale, Cheshire, England Status: Active Notified: 24/05/2007 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Orbus Leisure Limited

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Persons with Significant Control (2)

Officers (2)