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Nom	Leslie Jayne Investments Limited
Adresse	The Hollies Wych Hill Lane Woking GU22 0AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09858419 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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
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Persons with Significant Control (2)

Source: Companies House

Riggs, Marc Leslie Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control

Significant influence or control

Riggs, Trudy Jayne Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Riggs, Marc Leslie Woking, England Status: Active Notified: 05/11/2015 Date of Birth: 03/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Riggs, Trudy Jayne Woking, England Status: Active Notified: 05/11/2015 Date of Birth: 10/1961 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Future Fuels LTD Status: Active Notified: 06/04/2016 Companies House Number: 06642830 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Leslie Jayne Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)