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Nom	North BAY Leisure Limited
Adresse	Lime Kiln Lane Bridlington East Yorkshire YO16 6TG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Marton Hall Church Lane Bridlington YO15 1DS
Société Numéro de Registre	05281702 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée 55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
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 (1)

Source: Companies House

GB Shorewood Leisure Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02501010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Allison, David Robert Sewerby, Bridlington, East Yorkshire, United Kingdom Status: Active Notified: 09/11/2004 Date of Birth: 01/1960 Occupation: Park Operator Role: Director Country of Residence: England Nationality: British

Willson, Neil Sewerby, Bridlington, East Yorkshire, United Kingdom Status: Active Notified: 27/02/2008 Date of Birth: 11/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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North BAY Leisure Limited

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Persons with Significant Control (1)

Officers (2)