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Jméno	Lead Corporate Reconstructio N Limited
Adresa	Selby House Dam Head Shibden Halifax HX3 7UL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. srpen 2023
Company Register Name	Lead Corporate Reconstruction Limited
Company No.	14930864 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	12. červen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 12. březen 2025
Sector (SIC)	70229 - Management consultancy activities other than financial management
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Lead Future Holdings Limited Status: Active Notified: 12/06/2023 Companies House Number: 14519581 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

Bennett, Jeremy Michael Cleckheaton, England Status: Active Notified: 20/11/2023 Occupation: Insolvency Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Brook, Rebecca Marie Shibden, Halifax, England Status: Active Notified: 12/06/2023 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Ian James Shibden, Halifax, England Status: Active Notified: 12/06/2023 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Directors Investigations LTD Status: Active Notified: 01/01/2024 Companies House Number: 15159182 Nature of Control