Všechny informace o:

Jméno	Leaders Sales Limited
Adresa	Crowthorne House Nine Mile Ride Wokingham RG40 3GZ
VAT ID (DIČ)	no VAT ID available
Company No.	04597727 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	68310 Real estate agencies
Company Register Status	active
Previous Names	Chamberlain LTD Michael DAY Property Management 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Leaders Limited Status: Active Notified: 06/04/2016 Companies House Number: 01690574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 13/01/2020 Date of Birth: 07/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 13/01/2020 Role: Secretary

Cook, Michael Brian Wokingham, England Status: Active Notified: 18/01/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Kavanagh, Peter Wokingham, England Status: Active Notified: 03/04/2017 Date of Birth: 07/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Light, Matthew James Worthing, United Kingdom Status: Active Notified: 30/04/2010 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shaw, Kevin Worthing, West Sussex, United Kingdom Status: Active Notified: 25/10/2016 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Leaders Sales Limited

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Persons with Significant Control (1)

Officers (6)