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Nom	Lassie Jack Leasing Limited
Adresse	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07926611 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2021
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	dissolved
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 (3)

Source: Companies House

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Officers (3)

Source: Companies House

Smeaton, Alan Sheffield Business Park, Sheffield Status: Active Notified: 27/01/2012 Date of Birth: 08/1953 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Triple Point Administration Llp, 1 King William Street, London, United Kingdom, EC4N 7AF Status: Active Notified: 01/03/2015 Role: Secretary

Triple Point Investment Management Llp, 1 King William Street, London, United Kingdom, EC4N 7AF Status: Active Notified: 27/01/2012 Role: Director Nationality: British

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Lassie Jack Leasing Limited

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Persons with Significant Control (3)

Officers (3)