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Nom	Leatherbay Limited
Adresse	Forge Lane Killamarsh Sheffield S21 1BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04166893 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Doncasters 456 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04167030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barrett-Hague, Helen Sheffield, England Status: Active Notified: 28/09/2021 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Barrett-Hague, Helen Sheffield, England Status: Active Notified: 28/09/2021 Role: Secretary

Quinn, Michael Joseph Sheffield, England Status: Active Notified: 13/03/2020 Date of Birth: 09/1968 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Aston, Stephen Mark Rowley Avenue, Stafford Status: Ceased Notified: 11/11/2002 Ceased: 06/12/2004 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Martle, Simon David Burton Upon Trent, England Status: Ceased Notified: 01/09/2020 Ceased: 01/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Clovepark Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2018 Companies House Number: 04167062 Nature of Control