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Nom	Lead Bridges Properties LTD
Adresse	Power Team Accountants The Limes Bayshill Road Cheltenham GL50 3AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13859118 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

Ingram, Laura Status: Active Notified: 19/01/2022 Date of Birth: 08/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bridges, Declan Bayshill Road, Cheltenham, England Status: Active Notified: 19/01/2022 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ingram, Laura Bayshill Road, Cheltenham, England Status: Active Notified: 19/01/2022 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ingram, Laura Jane Bayshill Road, Cheltenham, England Status: Active Notified: 19/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Winning With Wilfred LTD. Status: Ceased Notified: 05/07/2023 Ceased: 24/07/2023 Companies House Number: 14981872 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

Lead Bridges Properties LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)