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Nom	Leadeez Limited
Adresse	Knoll Business Centre 325-327 Old Shoreham Road Knoll Business Centre Hove BN3 7GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14732765 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Hove 3RD AVE LTD Goffs Admin Services Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Foreshaw, Julian Status: Active Notified: 30/09/2023 Date of Birth: 04/1986 Nature of Control

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

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

Right to appoint and remove directors

Strange, Angelo Lee Philip Status: Active Notified: 15/03/2023 Date of Birth: 07/1962 Nature of Control

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

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

Right to appoint and remove directors

GB Rps Enterprises Limited Status: Ceased Notified: 30/09/2023 Ceased: 11/12/2023 Companies House Number: 15041159 Nature of Control

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

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Forshaw, Julian Lewis Knoll Business Centre, Hove, United Kingdom Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spooner, Ronnie Paul Knoll Business Centre, Hove, United Kingdom Status: Ceased Notified: 30/09/2023 Ceased: 11/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Strange, Angelo Lee Philip 325-327 Old Shoreham Road, Hove, United Kingdom Status: Ceased Notified: 15/03/2023 Ceased: 30/09/2023 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Leadeez Limited

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Persons with Significant Control (3)

Officers (3)