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Nom	LEO CUB International Limited
Adresse	64-66 Paddenswick Road London W6 0UB
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.	12 mai 2016
Company Register Address	The Courtyard Steyning BN44 3TN
Société Numéro de Registre	00719258 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	TIN BOX International 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

D'Angour, Adrien Sion Status: Active Notified: 02/05/2018 Date of Birth: 11/1996 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

D'Angour, Alexandre Benjamin Status: Active Notified: 02/05/2018 Date of Birth: 02/1999 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%

D'Angour, Anthony Keith Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2018 Date of Birth: 08/1957 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Stevens & Bolton Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2018 Companies House Number: 04105828 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

D'Angour, Adrien Sion London, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

D'Angour, Anthony Keith London, United Kingdom Status: Active Notified: 12/09/1991 Date of Birth: 08/1957 Occupation: Exporter Role: Director Nationality: British

D'Angour, Viviane Marie Louise London, United Kingdom Status: Active Notified: 11/09/2006 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB LEO CUB Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02475070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Britannia Foods Limited194 Goldhawk Road, London, W12 9NU