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Nom	Leankit International LTD
Adresse	131-151 Great Titchfield St London W1W 5BB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 janvier 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 octobre 2019
Company Register Name	Leankit International LTD.
Company Register Address	7 Henrietta Street London WC2E 8PS
Société Numéro de Registre	09783761 Show on Companies House
Statut de Société	Dissolved
Fondé	18 septembre 2015
Accounts	DORMANT last accounts made up to 30 septembre 2019
Activité (Code NAF)	62012 - Programmation informatique
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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Source: Companies House

Gilmore, Gregory Scott Ste 101, Austin, Texas 78759, United States Status: Active Notified: 06/12/2017 Date of Birth: 10/1962 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Redfern Legal Llp, 7 Henrietta Street, London, United Kingdom, WC2E 8PS Status: Active Notified: 18/09/2015 Role: Secretary

Terry, Jonathan Foster London, United Kingdom Status: Active Notified: 18/09/2015 Date of Birth: 04/1973 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: American

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