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Name	AQS Group Leisure Projects LTD
Address	Chandler House Unit 7 Ferry Road Office Park Riversway Preston PR2 2YH
VAT ID	no VAT ID available
Company No.	05036611 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 April 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	AQS Leisure Projects LTD H2O Leisure LTD.
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

Chatburn, Nicholas John Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Chatburn, Nicholas John Riversway, Preston, Lancashire, United Kingdom Status: Active Notified: 18/03/2004 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Murphy, Steven Anthony Riversway, Preston, United Kingdom Status: Ceased Notified: 14/12/2009 Ceased: 19/01/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

AQS Group Leisure Projects LTD

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Persons with Significant Control (1)

Officers (2)