All Information about:

Name	Water Babies Leisure LTD
Address	The Moorings Stony Lane Forton Preston PR3 0AR
VAT ID	no VAT ID available
Company No.	13269838 Show on Companies House
Accounts	micro-entity last accounts made up to 16 March 2022
Sector (SIC)	55209 - Holiday and other short-stay accommodation
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 (2)

Source: Companies House

Banks-Brown, Christopher Status: Active Notified: 17/11/2022 Date of Birth: 06/1960 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Scott, Jax Harley Status: Ceased Notified: 23/06/2022 Ceased: 17/11/2022 Date of Birth: 04/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Banks-Brown, Christopher Widnes, England Status: Active Notified: 17/03/2022 Date of Birth: 06/1960 Occupation: Wholesaler & Retailer Role: Director Country of Residence: England Nationality: British

Brown, Charlie James Thatto Heath, St. Helens, England Status: Active Notified: 17/03/2022 Date of Birth: 02/1998 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

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Water Babies Leisure LTD

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Persons with Significant Control (2)

Officers (2)