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Nom	Ligentia Holdings Limited
Adresse	Ligentia House 6 Butler Way Stanningley Leeds LS28 6EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07879896 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ligentia Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06569662 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Gill, Daniel John Stanningley, Leeds, West Yorkshire Status: Active Notified: 12/03/2018 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Richard Nicholas Rostron Stanningley, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 13/12/2011 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Rakesh Kumar Manibhai Stanningley, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 13/12/2011 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Rakesh Kumar Manibhai Stanningley, Leeds, West Yorkshire Status: Active Notified: 31/03/2017 Role: Secretary

Companies Controlled by This Company (1)