All Information about:

Name	Pinnacle Leisure Group Limited
Address	Epsom Gateway Ashley Avenue Epsom KT18 5AL
VAT ID	no VAT ID available
Company No.	03242383 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	93130 - Fitness facilities
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Precis 1748 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03770350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Lambert, Amanda Epsom, Surrey Status: Active Notified: 30/11/2022 Date of Birth: 12/1969 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Smith, Caroline Naomi Epsom, Surrey Status: Active Notified: 30/11/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomson, Iben Epsom, Surrey Status: Active Notified: 30/11/2022 Role: Secretary

Dillon, Jennifer Ann Epsom Status: Ceased Notified: 21/09/2018 Ceased: 30/11/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Farrell, Derrick Michael Epsom, England Status: Ceased Notified: 15/04/2014 Ceased: 31/05/2016 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Nuffield Health DAY Nurseries Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03489051 Nature of Control