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Nom	LEC Residential Limited
Adresse	17 Low March Industrial Estate Low March Daventry NN11 4SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04245247 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Daventry Welding Company Limited
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 Lec Properties Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08217916 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Childs, Barbara Low March, Daventry, Northamptonshire Status: Active Notified: 24/09/2019 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Childs, Leonard Edward Low March, Daventry, Northamptonshire Status: Active Notified: 20/12/2001 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Childs, Leonard Edward Low March, Daventry, Northamptonshire Status: Active Notified: 20/08/2020 Role: Secretary

Childs, William Leonard Low March, Daventry, Northamptonshire Status: Active Notified: 30/10/2020 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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LEC Residential Limited

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Persons with Significant Control (1)

Officers (4)