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Nom	Leeds Mencap
Adresse	Leeds
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04332965 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants 88990 - Autre action sociale sans hébergement n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Clarke, Sharon Evelyn Leeds, England Status: Active Notified: 29/03/2021 Date of Birth: 07/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Goldring, Kathryn Elizabeth Leeds, England Status: Active Notified: 29/03/2022 Date of Birth: 09/1981 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Greenwood, Louise Leeds, England Status: Active Notified: 08/11/2023 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Hewson, Lesley Ann Leeds, England Status: Active Notified: 29/03/2021 Date of Birth: 09/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Murray, Christopher Leeds, England Status: Active Notified: 29/03/2021 Date of Birth: 11/1971 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Burt, Timothy Leeds, England Status: Ceased Notified: 07/08/2019 Ceased: 22/02/2024 Date of Birth: 10/1990 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Cohen, Howard Leeds, England Status: Ceased Notified: 29/03/2021 Ceased: 07/11/2023 Date of Birth: 02/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Daly, Bronagh Marie West Park, Leeds, England Status: Ceased Notified: 03/03/2009 Ceased: 07/12/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Staniforth, Martin John, Dr Leeds, England Status: Ceased Notified: 08/07/2010 Ceased: 21/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Emma Jane Leeds, England Status: Ceased Notified: 28/03/2023 Ceased: 31/01/2024 Date of Birth: 03/1974 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

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Leeds Mencap

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Officers (10)