All Information about:

Name	TNT Leisure Group Limited
Address	Delfland New Road Hill Midgham Reading RG7 5RY
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.	22 April 2019
Company No.	10792019 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	93290 - Other amusement and recreation activities
Company Register Status	active
Previous Names	TNT Leisure Group Limited \| RED Alert Paintball & Airsoft
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Turner, Tina Ann Status: Active Notified: 14/06/2023 Date of Birth: 04/1972 Nature of Control

Significant influence or control

Van Santen, Peter Anton Status: Active Notified: 14/06/2023 Date of Birth: 08/1983 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Richards, Darren Paul Wash Common, Newbury, England Status: Active Notified: 26/05/2017 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Tina Ann Newbury, England Status: Active Notified: 06/11/2018 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Van Santen, Peter Anton Midgham, Reading, England Status: Active Notified: 11/06/2018 Date of Birth: 08/1983 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

All Information about:

TNT Leisure Group Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)