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Jméno	Leondore Property Developments Limited
Adresa	142 Molesey Avenue Molesey Industrial Estate West Molesey KT8 2RY
VAT ID (DIČ)	no VAT ID available
Company No.	01030196 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
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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Persons with Significant Control (2)

Source: Companies House

Barton, Laurence Raymond Status: Active Notified: 13/10/2020 Date of Birth: 11/1955 Nature of Control

Significant influence or control

Barton, Leonard Russell Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2020 Date of Birth: 10/1930 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (1)

Source: Companies House

Barton, Laurence Raymond Molesey Industrial Estate, West Molesey Surrey, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Leondore Property Developments Limited

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Persons with Significant Control (2)

Officers (1)