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Name	Queens Mill Leisure Limited
Address	15 Silksworth Hall Drive Sunderland Tyne & Wear SR3 2PG
VAT ID	no VAT ID available
Company No.	02334143 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 January 1989
Accounts	DORMANT last accounts made up to 31 May 2017
Sector (SIC)	99999 - Dormant Company
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

Stametti, Carlo Frank Status: Active Notified: 05/01/2017 Date of Birth: 11/1947 Nature of Control

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

Officers (3)

Source: Companies House

Franklin, Rachel Sunderland, Tyne And Wear Status: Active Notified: 11/02/2000 Role: Secretary Nationality: British

Stametti, Carlo Frank Silksworth, Sunderland, Tyne & Wear Status: Active Notified: 11/01/1992 Date of Birth: 11/1947 Occupation: Leisure Operator Role: Director Country of Residence: England Nationality: Italian

Quaintance, David Leslie Harewood Drive Cold Ash, Thatcham Status: Ceased Notified: 01/11/2002 Ceased: 01/01/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Queens Mill Leisure Limited

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Persons with Significant Control (1)

Officers (3)