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Name	General Leisure INC. Limited
Address	Duncan Moss Potterne House Potterne Way, Three Legged Cross Wimborne BH21 6RS
VAT ID	no VAT ID available
Company No.	03896199 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	93290 - Other amusement and recreation activities
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 Twenty First Century Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 03897000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Price, Andrew Laurence Poole, Dorset, England Status: Active Notified: 31/03/2000 Date of Birth: 03/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Moss, Duncan Geoffrey Frank Three Legged Cross, Wimborne Status: Ceased Notified: 17/12/1999 Ceased: 01/05/2024 Date of Birth: 10/1955 Role: Secretary Country of Residence: England Nationality: British

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General Leisure INC. Limited

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Persons with Significant Control (1)

Officers (2)