All Information about:

Name	JAM Leisure Group Limited
Address	1 Torwood Street Torquay Devon TQ1 1ED
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 VAT-Validation 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.	9 December 2018
Company No.	11617769 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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

Hobbs, Adrian Michael Status: Active Notified: 11/10/2018 Date of Birth: 08/1958 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%

Hobbs, Jacqueline Status: Active Notified: 11/10/2018 Date of Birth: 03/1962 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

Hobbs, Adrian Michael Torquay, Devon, England Status: Active Notified: 11/10/2018 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hobbs, Jacqueline Torquay, Devon, England Status: Active Notified: 11/10/2018 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hobbs, William Jack Torquay, Devon, England Status: Active Notified: 24/10/2018 Date of Birth: 10/1997 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

JAM Leisure (Park Lane) Limited Status: Active Notified: 09/09/2021 Companies House Number: 08302856 Nature of Control

Ownership of shares - 75% or more

GB JAM Leisure (TQ) Limited Status: Active Notified: 09/09/2021 Companies House Number: 10144667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

JAM Leisure (TS) LTD Status: Active Notified: 09/09/2021 Companies House Number: 10883511 Nature of Control

Ownership of shares - 75% or more

All Information about:

JAM Leisure Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)