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Nom	Lesley George LTD
Adresse	The Square Wickham Hants PO17 5JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Lesley George LTD.
Company Register Address	Buddens Yard Fareham PO17 5JA
Société Numéro de Registre	04073205 Show on Companies House
Statut de Société	Liquidation
Fondé	18 septembre 2000
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 décembre 2004
Activité (Code NAF)	8514 - Other human health activities
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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Officers (3)

Source: Companies House

Arnell, Georgina Havant, Hampshire Status: Active Notified: 18/09/2000 Date of Birth: 04/1959 Occupation: Service Manager Role: Director Nationality: British

Frances Medland, Philip Victor Adrian Emsworth, Hampshire Status: Active Notified: 10/10/2001 Date of Birth: 08/1937 Occupation: Self Employed Independent Dist Role: Secretary Nationality: British

Money, Lesley Frances Southwick Road, Wickham, Hampshire Status: Active Notified: 18/09/2000 Date of Birth: 09/1956 Occupation: Care Manager Role: Director Nationality: British

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Lesley George LTD

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Officers (3)