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Jméno	Leafband Limited
Adresa	Forty House Earlsway Teesside Industrial Estate Stockton-On-Tees TS17 9JU
VAT ID (DIČ)	no VAT ID available
Company No.	02592087 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	96010 Washing and (dry-)cleaning of textile and fur products
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 (3)

Source: Companies House

GB The Ashbank Group Limited Status: Active Notified: 30/04/2023 Companies House Number: 00975849 Nature of Control

Ownership of shares - 75% or more

Brockbank, William Anthony Status: Ceased Notified: 29/03/2017 Ceased: 30/04/2023 Date of Birth: 08/1989 Nature of Control

Significant influence or control

Brockbank-Gibbs, Tanya Marie Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2017 Date of Birth: 07/1977 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Brockbank, Christopher Tyrrell Teesside Industrial Estate, Stockton-On-Tees, Cleveland Status: Active Notified: 30/04/2023 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Leafband Limited

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Persons with Significant Control (3)

Officers (1)