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Nom	CL Leeds LTD
Adresse	The Opportunity Centre 33 Eastgate Leeds LS2 7RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03144066 Show on Companies House
Statut de Société	Dissolved
Fondé	8 janvier 1996
Accounts	FULL last accounts made up to 31 juillet 2018
Activité (Code NAF)	85590 - Enseignements divers
Noms Précédents	Aspire-Igen LTD Igen Limited Leeds Careers Guidance
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
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Persons with Significant Control (1)

Source: Companies House

GB Aspire Igen Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03037445 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (9)

Source: Companies House

Cole, John Leeds, England Status: Active Notified: 31/07/2014 Date of Birth: 07/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Damone, Lucci Leeds, England Status: Active Notified: 27/11/2014 Date of Birth: 10/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Harrison, Caroline Leeds, England Status: Active Notified: 31/07/2014 Date of Birth: 12/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hartley, Ian Malcolm Leeds, England Status: Active Notified: 31/07/2014 Date of Birth: 05/1949 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hopson, Barrie Leeds, England Status: Active Notified: 27/11/2014 Date of Birth: 04/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Khan, Yasmin Akhtar Leeds, England Status: Active Notified: 31/07/2014 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sutton, Michele Leeds, England Status: Active Notified: 27/11/2014 Date of Birth: 01/1949 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Mcmullen, Rosanne Clare Haxby, York Status: Ceased Notified: 29/09/2005 Ceased: 30/06/2008 Occupation: Academy Principal Role: Director Country of Residence: England Nationality: British

Richardson, Colin Leeds Status: Ceased Notified: 24/03/2001 Ceased: 16/12/2004 Occupation: Head Teacher Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Igen Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 06498846 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Leeds Careers Guidance Limited Status: Active Notified: 01/07/2016 Companies House Number: 04660902 Nature of Control

Right to appoint and remove directors

Careers Yorkshire and The Humber Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2019 Companies House Number: 03181920 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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CL Leeds LTD

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (3)