Toutes les informations sur:

Nom	Leadhall Holding Limited
Adresse	The Minster Building 21 Mincing Lane London EC3R 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10849057 Show on Companies House
Statut de Société	Dissolved
Fondé	4 juillet 2017
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Charles Taylor Limited Status: Active Notified: 04/07/2017 Companies House Number: 03194476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Charles Taylor Administration Services Limited, London, United Kingdom Status: Active Notified: 04/07/2017 Role: Secretary Nationality: British

Hearne, Christopher Charles London, England Status: Active Notified: 31/07/2020 Date of Birth: 12/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Yerbury, Richard Olyffe, Director London, England Status: Ceased Notified: 04/07/2017 Ceased: 31/07/2020 Occupation: Corporate And Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Leadhall Holding Limited

Quick access

Persons with Significant Control (1)

Officers (3)