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Nom	Ligentia Group Limited
Adresse	Ligentia House 6 Butler Way Stanningley Leeds LS28 6EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06569662 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Imco (72008) 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ligentia Group Holdings Limited Status: Active Notified: 06/03/2017 Companies House Number: 10650773 Nature of Control

Ownership of shares - 75% or more

Jones, Richard Nicholas Rostron Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2017 Date of Birth: 04/1966 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Gill, Daniel John Stanningley, Leeds, West Yorkshire Status: Active Notified: 12/03/2018 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Richard Nicholas Rostron Stanningley, Leeds, West Yorkshire Status: Active Notified: 25/11/2008 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: British

Patel, Rakesh Kumar Manibhai Stanningley, Leeds, West Yorkshire Status: Active Notified: 14/02/2011 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Rakesh Kumar Manibhai Stanningley, Leeds, West Yorkshire Status: Active Notified: 31/03/2017 Role: Secretary

Skovgaard, Jan Stanningley, Leeds, West Yorkshire Status: Active Notified: 26/10/2018 Date of Birth: 11/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: Hong Kong Nationality: Danish

Companies Controlled by This Company (2)

GB Ligentia Americas Holdings Limited Status: Active Notified: 27/01/2022 Companies House Number: 13876050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Futurehold Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2021 Companies House Number: 05304157 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%

Toutes les informations sur:

Ligentia Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)