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Jméno	Leyland Holding Company LTD
Adresa	Centurion Court Centurion Way Leyland Lancashire PR25 3UQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Leyland Holding Company Limited
Company No.	05356091 Show on Companies House
Accounts	group last accounts made up to 30. září 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Keoco 257 Limited
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 (2)

Source: Companies House

GB Belcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 00062448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kirkman, Paul William Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2019 Date of Birth: 01/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Balac, John Centurion Way, Leyland, Lancashire Status: Active Notified: 18/04/2019 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Jamal, Alnoor Nairobi, Kenya Status: Active Notified: 18/07/2005 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: Kenya Nationality: Canadian

Jamal, Sheliza Centurion Way, Leyland Status: Active Notified: 08/07/2019 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Canadian

Companies Controlled by This Company (1)

Bentall Rowlands Silo Storage Limited Status: Active Notified: 02/08/2019 Companies House Number: 12128889 Nature of Control