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Name	Leisureplan Projects Finance Limited
Address	The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT
VAT ID	no VAT ID available
Company No.	06247328 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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 Equitix Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 07070087 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Duck, Andrew Neil Birmingham, England Status: Active Notified: 01/03/2021 Date of Birth: 11/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Vermeer, Daniel Marinus Maria Duxbury Hall Road, Chorley, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Blackmore, Sydney Geraint London, England Status: Ceased Notified: 22/11/2023 Ceased: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Would, Philip Arthur London, England Status: Ceased Notified: 24/04/2014 Ceased: 22/11/2023 Date of Birth: 11/1971 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

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Leisureplan Projects Finance Limited

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Persons with Significant Control (1)

Officers (4)