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Name	CCL Leisure Limited
Address	The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT
VAT ID	no VAT ID available
Company No.	02227126 Show on Companies House
Accounts	filing-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	93120 - Activities of sports clubs
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Parkwood Leisure Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06649129 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Quayle, Mike John Duxbury Hall Road, Chorley, England Status: Active Notified: 02/01/2018 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rawlinson, William Giles Hampton Lovett, Droitwich, England Status: Active Notified: 10/05/2004 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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CCL Leisure Limited

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Persons with Significant Control (1)

Officers (2)