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Name	Somercotes Leisure Development Group Community Interest Company
Address	Somerlea Park Centre Sherwood Street Leabrooks Alfreton DE55 1LB
VAT ID	no VAT ID available
Company No.	06413341 Show on Companies House
Company Register Status	active
Incorporation Date	30 October 2007
Accounts	SMALL next accounts due by 31 July 2010 last accounts made up to 31 October 2008
Sector (SIC)	9262 - Other sporting activities
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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Officers (7)

Source: Companies House

Gregory, Daron Mark Leabrooks, Alfreton Status: Active Notified: 03/03/2010 Date of Birth: 09/1968 Occupation: Tendering & Projects Engineer Role: Director Country of Residence: England Nationality: British

Hill, Sylvia Leabrooks, Alfreton, Derbyshire Status: Active Notified: 29/06/2020 Date of Birth: 10/1947 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

North, David Andrew Leabrooks, Alfreton, Derbyshire Status: Active Notified: 30/10/2007 Date of Birth: 10/1966 Occupation: Dental Technician (manager) Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Paul James Leabrooks, Alfreton, Derbyshire Status: Active Notified: 01/12/2009 Date of Birth: 05/1959 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Blackmore, Gordon Raymond Leabrooks, Alfreton Status: Ceased Notified: 30/10/2007 Ceased: 09/11/2010 Role: Secretary Nationality: British

Hatcroft, Ian Harvey Somercotes, Alfreton, United Kingdom Status: Ceased Notified: 30/10/2007 Ceased: 07/01/2010 Occupation: Company Owner Cleaning Service Role: Director Country of Residence: Great Britain Nationality: British

Jones, George Alfred Belper Status: Ceased Notified: 30/10/2007 Ceased: 27/01/2009 Occupation: Architect Role: Director Country of Residence: England Nationality: British

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Somercotes Leisure Development Group Community Interest Company

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Officers (7)