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Nom	Leopard Holding UK Limited
Adresse	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09330830 Show on Companies House
Statut de Société	Dissolved
Fondé	27 novembre 2014
Accounts	FULL last accounts made up to 31 août 2019
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rdi Reit P.L.C Status: Active Notified: 06/04/2016 Companies House Number: 00010534 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Grant, Donald Aaron Liverpool Status: Active Notified: 03/08/2015 Date of Birth: 11/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hibberd, Lisa Liverpool Status: Active Notified: 27/11/2014 Role: Secretary

Horsburgh, Adrian Andrew Liverpool Status: Active Notified: 27/11/2014 Date of Birth: 05/1962 Occupation: Property Director Role: Director Country of Residence: England Nationality: British

Oakenfull, Stephen James Liverpool Status: Active Notified: 27/11/2014 Date of Birth: 01/1979 Occupation: Deputy Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Leopard Holding UK Limited

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Persons with Significant Control (1)

Officers (4)