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Nom	LEA Investment Management LTD
Adresse	Knowles Farm Wycke Hill Maldon Essex CM9 6SH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	L.E.A. Investment Management Limited
Société Numéro de Registre	04991464 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Hill Street Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06728172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bates, Alicia Charmain Maldon, Essex Status: Active Notified: 30/06/2008 Date of Birth: 01/1971 Role: Secretary Country of Residence: England Nationality: British

Bates, Angus William Wycke Hill, Maldon, Essex Status: Active Notified: 10/12/2003 Date of Birth: 07/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: Guernsey Nationality: British

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LEA Investment Management LTD

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Persons with Significant Control (1)

Officers (2)