All Information about:

Name	Premier Events and Leisure Company Limited
Address	5A Lochgelly Business Park Auchterderran Road Lochgelly Fife KY5 9HF
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.	23 March 2018
Company Register Address	Pentland House Glenrothes KY6 2AH
Company No.	SC217890 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Premier Events and Leisure Company Limited \| Team Challenge Company Premier Events and Leisure Company Limited Team Challenge Company
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
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Officers
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Persons with Significant Control (2)

Source: Companies House

Crowley, Gerard Daniel Status: Active Notified: 07/04/2017 Date of Birth: 02/1973 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Hazley, Stephen Status: Ceased Notified: 28/03/2019 Ceased: 13/12/2019 Date of Birth: 03/1964 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 (3)

Source: Companies House

Crowley, Gerard Daniel Glenrothes, Scotland Status: Active Notified: 06/04/2001 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish

Hazley, Jonathan Mark Glenrothes, Scotland Status: Active Notified: 01/06/2019 Date of Birth: 12/1988 Occupation: General Manager Role: Director Country of Residence: Scotland Nationality: British

Hazley, Stephen Glenrothes, Scotland Status: Active Notified: 01/02/2014 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British