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Jméno	Leader CNC Consultancy LTD
Adresa	Apartment 2 51 Wheatmoor Road Sutton Coldfield West Midlands B75 7JS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Driftside Loughborough Road Coalville LE67 8HH
Company No.	05043724 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Moorcroft, Steven David Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Serzeniewski, Michael Anthony Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2023 Date of Birth: 06/1947 Nature of Control

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

Officers (2)

Source: Companies House

Moorcroft, Steven David Coleorton, Coalville, England Status: Active Notified: 01/04/2012 Date of Birth: 01/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Moorcroft, Steven David Coleorton, Coalville, England Status: Active Notified: 06/09/2015 Role: Secretary

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Leader CNC Consultancy LTD

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Persons with Significant Control (2)

Officers (2)