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Nom	Leabank Properties Limited
Adresse	Kyver & Dale Suite 101, Pride House Shanklin Road London N15 4FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10470612 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Goldman, Chaim Solomon Status: Active Notified: 03/07/2023 Date of Birth: 11/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Spitzer, Abraham Status: Active Notified: 03/07/2023 Date of Birth: 07/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Margalit, Adele Status: Ceased Notified: 09/11/2016 Ceased: 03/07/2023 Date of Birth: 08/1959 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Margalit, Adele Shanklin Road, London, England Status: Active Notified: 09/11/2016 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

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Leabank Properties Limited

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Persons with Significant Control (3)

Officers (1)