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Jméno	Leap Legal Software UK Holdings Limited
Adresa	10 John Street London WC1N 2EB
VAT ID (DIČ)	no VAT ID available
Company No.	14194788 Show on Companies House
Accounts	full
Sector (SIC)	62012 Business and domestic software development
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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Officers
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Officers (5)

Source: Companies House

Beck, Christian Mackie London, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Espley, John Twickenham, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 08/1980 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Ghiazza, Antonio Giacomo London Road, Twickenham, United Kingdom Status: Active Notified: 13/09/2023 Role: Secretary

Burger, Shelley Maree Level 11, 207 Kent Street, Sydney, Australia Status: Ceased Notified: 24/06/2022 Ceased: 13/09/2023 Role: Secretary

Hugo-Hamman, Richard Dirk London, United Kingdom Status: Ceased Notified: 24/06/2022 Ceased: 20/05/2024 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (1)

Leap Legal Software LTD Status: Active Notified: 27/07/2022 Companies House Number: 08802975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Leap Legal Software UK Holdings Limited

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Officers (5)

Companies Controlled by This Company (1)