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Nom	The Academy (Harrogate) Limited
Adresse	Beckwith Health Club Central House Otley Road Harrogate HG3 1UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02884684 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 93110 - Gestion d'installations sportives 93130 - Activités des centres de culture physique 93290 - Autres activités récréatives et 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Academy Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 02808170 Nature of Control

Ownership of shares - 75% or more

Silver, Mark Simon Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control

Significant influence or control

Silver, Tina Louise Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Silver, Mark Simon 06250 Mougins, France Status: Active Notified: 05/01/1994 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

Silver, Tina Louise 06250 Mougins, France Status: Active Notified: 11/01/1996 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

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The Academy (Harrogate) Limited

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Persons with Significant Control (3)

Officers (2)