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Jméno	Leasecon Engineering Associates Limited
Adresa	Glebe House The High Street Village Chiddingstone Edenbridge TN8 7AH
VAT ID (DIČ)	no VAT ID available
Company No.	00971606 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	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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Sources: 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 (2)

Source: Companies House

Clacy, Stephen Geoffrey Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control

Significant influence or control

Nunn, Wendy Jean Status: Active Notified: 06/04/2016 Date of Birth: 03/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Clacy, Stephen Geoffrey Chiddingstone, Kent Status: Active Notified: 30/04/2007 Date of Birth: 12/1960 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

Nunn, Wendy Jean Chiddingstone, Edenbridge, Kent Status: Active Notified: 27/07/1995 Date of Birth: 03/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Castelnau Ilfracombe Limited Status: Ceased Notified: 14/10/2020 Ceased: 07/05/2021 Companies House Number: 12949747 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%

Všechny informace o:

Leasecon Engineering Associates Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)