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Jméno	Leek Real Estate (NO 3) LTD
Adresa	4th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU
VAT ID (DIČ)	no VAT ID available
Company No.	11871807 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. březen 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate
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 (2)

Source: Companies House

GB Leek Real Estate Ltd Status: Active Notified: 09/03/2019 Companies House Number: 11538333 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%

GB Stonelear Limited Status: Active Notified: 09/03/2019 Companies House Number: 09195651 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%

Officers (2)

Source: Companies House

Leek, Benjamin Timothy Raphael Wimbledon, London, England Status: Active Notified: 09/03/2019 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orton, Jamie Livingstone Wimbledon, London, England Status: Active Notified: 09/03/2019 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Leek Real Estate (NO 3) LTD

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Persons with Significant Control (2)

Officers (2)