All Information about:

Name	Ninja Leisure UK Management LTD
Address	14 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 December 2019
Company Register Address	Unit 4 Farrell Industrial Estate Runcorn WA1 2PB
Company No.	12278798 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2021
Sector (SIC)	93290 - Other amusement and recreation activities
Company Register Status	active
Previous Names	Nwuk (Management) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Anderson, Michael Earl Status: Active Notified: 24/10/2019 Date of Birth: 01/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ashton, Mark Status: Ceased Notified: 24/10/2019 Ceased: 27/11/2020 Date of Birth: 05/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Anderson, Jack Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 09/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, Michael Earl Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Ninja Leisure UK Bradford LTD Status: Active Notified: 18/11/2019 Companies House Number: 12318201 Nature of Control