All Information about:

Name	The Really Fine Leisure Company LTD
Address	The Marlow Club Globeside Business Park Fieldhouse Lane Marlow SL7 1LU
VAT ID	no VAT ID available
Company No.	04428157 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Wylva Trading Ltd Status: Active Notified: 31/03/2017 Companies House Number: 06863557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Edwards, Thomas Charles Edgware, England Status: Active Notified: 28/03/2019 Date of Birth: 11/1988 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hindocha, Bharat Thakarshi Edgware, England Status: Active Notified: 30/04/2002 Date of Birth: 04/1950 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lewis, Stephen Clifton Edgware, England Status: Active Notified: 30/04/2002 Date of Birth: 08/1956 Occupation: Leisure Management Role: Director Country of Residence: United Kingdom Nationality: British

Mendelssohn, Martin Charles Edgware, England Status: Active Notified: 03/02/2015 Date of Birth: 08/1958 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pennington, Jonathan Michael Edgware, England Status: Active Notified: 22/05/2002 Date of Birth: 11/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Van Der Knaap, Richard Saunders Edgware, England Status: Active Notified: 03/02/2015 Date of Birth: 06/1947 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Jonathan Robin Edgware, England Status: Active Notified: 03/02/2015 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hindocha, Bharat Thakarshi Edgware, England Status: Ceased Notified: 03/06/2003 Ceased: 22/05/2002 Occupation: Chartered Accountant Role: Secretary Nationality: British

Companies Controlled by This Company (3)

RFL Management LTD Status: Active Notified: 28/02/2017 Companies House Number: 07583384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RFL Management LTD Status: Active Notified: 28/02/2017 Companies House Number: 07583384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Summit Leisure Clubs LTD Status: Ceased Notified: 17/01/2018 Ceased: 12/02/2018 Companies House Number: 07598734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

The Really Fine Leisure Company LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (3)