All Information about:

Name	G and A Leisure Limited
Address	Bettws Hall Bettws Newtown Powys SY16 3DS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 June 2021
Company No.	03967460 Show on Companies House
Previous Names	G & A Leisure LTD
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Evans, Elizabeth Ann Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Evans, Trevor Gwyn Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Evans, Amy Louise Newtown, Powys, Wales Status: Active Notified: 04/02/2021 Date of Birth: 04/1992 Occupation: Internal Operations Director Role: Director Country of Residence: England Nationality: British

Evans, Trevor Gwyn Newtown, Powys, Wales Status: Active Notified: 07/04/2000 Date of Birth: 05/1965 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Evans, William Charles Newtown, Powys, Wales Status: Active Notified: 04/02/2021 Date of Birth: 06/1993 Occupation: External Operations Director Role: Director Country of Residence: Wales Nationality: British

Evans, Elizabeth Ann Newtown, Wales Status: Ceased Notified: 07/04/2000 Ceased: 06/08/2024 Date of Birth: 07/1968 Occupation: Administrator Role: Director Country of Residence: Wales Nationality: British

Evans, Elizabeth Ann Newtown, Wales Status: Ceased Notified: 07/04/2000 Ceased: 06/08/2024 Occupation: Administrator Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Chargot Estates LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2019 Companies House Number: 01335206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more