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Nom	Leslie Jones Architects LTD
Adresse	Suite 302 Grand Union Studios 332 Ladbroke Grove London W10 5AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	25 octobre 2017
Société Numéro de Registre	04650960 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Urban:Kind Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08624969 Nature of Control

Ownership of shares - 75% or more

Cons, James Edward Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2018 Date of Birth: 04/1967 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

Ogg, Andrew Paul Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2018 Date of Birth: 11/1953 Nature of Control

Significant influence or control

Tracey, Brian David Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2018 Date of Birth: 08/1969 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

Officers (5)

Source: Companies House

Cons, James Edward London, England Status: Active Notified: 01/04/2005 Date of Birth: 04/1967 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Roberts, Linda Susan London, England Status: Active Notified: 01/01/2021 Date of Birth: 05/1961 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Roberts, Linda Susan London, England Status: Active Notified: 01/10/2019 Role: Secretary

Starling, Ross London, England Status: Active Notified: 25/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tracey, Brian David London, England Status: Active Notified: 01/04/2005 Date of Birth: 08/1969 Occupation: Architect Role: Director Country of Residence: England Nationality: British

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Leslie Jones Architects LTD

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Persons with Significant Control (4)

Officers (5)