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Name	Commando Joes FUN and Fitness Limited
Address	Unit 5 Leigh Business Park Meadowcroft Way Leigh WN7 3XZ
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.	12 November 2019
Company Register Name	Commando Joes FUN and Fitness LTD
Company No.	06824659 Show on Companies House
Accounts	full last accounts made up to 31 August 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Previous Names	Commando Joes FUN & Fitness 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 (2)

Source: Companies House

GB The Edwin Group Limited Status: Active Notified: 09/09/2021 Companies House Number: 12406031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Hamilton, Michael James Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2021 Date of Birth: 12/1980 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Monk, Sarah Elizabeth Leigh Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, William Joseph Leigh, Lancashire Status: Active Notified: 09/09/2021 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Starling, Darren Leigh Status: Active Notified: 09/09/2021 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Calder, Allan Monteith Leigh Status: Ceased Notified: 09/09/2021 Ceased: 30/11/2023 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hamilton, Michael James Newton Heath, Manchester Status: Ceased Notified: 19/02/2009 Ceased: 31/05/2023 Date of Birth: 12/1980 Occupation: Fitness Instructor Role: Director Country of Residence: United Kingdom Nationality: British

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Commando Joes FUN and Fitness Limited

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Persons with Significant Control (2)

Officers (5)